Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...
When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Called PPP for short, the program offered simple-to-get, ...
The Long-Term Effects Felt by Lenders Nationwide. As a result of the United States government instituting the Paycheck Protection Program (“PPP”), companies nationwide have defaulted on hundreds of ...
A new congressional report finds that financial technology companies enabled fraud in the Paycheck Protection Program, which gave forgivable loans to small businesses during the pandemic. Rampant ...
FORT LAUDERDALE, Fla. — A 41-year-old Port St. Lucie man and former Broward Sheriff’s Office detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
The U.S. Small Business Administration and Treasury Department started the Paycheck Protection Program in response to the coronavirus pandemic. The program offered loans to businesses affected by ...
The Paycheck Protection Program (“PPP”) was a U.S. Small Business Administration loan program created under the CARES Act to help struggling businesses keep their workforce employed during the ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...