Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...
WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...
U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...
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A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...