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Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...
Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
LANSING, Mich. (WNEM) – A Frankenmuth man was arraigned in Saginaw on five felony charges in regard to fraudulently obtained Paycheck Protection Program (PPP) loans. The Attorney General’s (AG) office ...
WIVB News 4 on MSN
Depew medical practice agrees to $500,000 fraud allegation settlement
BUFFALO, N.Y. (WIVB) — Former Depew medical practice Lancaster Medical LLC has agreed to pay $500,000 to resolve allegations ...
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, ...
Add Yahoo as a preferred source to see more of our stories on Google. WEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's Office have formed a task ...
2don MSNOpinion
Opinion: Washington has had the anti-fraud blueprint since 1983: Tie it to emergency aid
Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.
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