A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
A York City tax preparer pleaded guilty to one count of bank fraud for his role in fraudulent Paycheck Protection Program loans. Dommonick T. Chatman admitted to preparing or approving fraudulent PPP ...
Carson City, Nev.-based Carson Tahoe Health System has agreed to pay nearly $8.9 million to settle allegations that it improperly obtained four Paycheck Protection Program loans for which it was not ...
The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...
While the COVID-19 pandemic may feel like a distant memory for many, its effects continue to reverberate for others—particularly for businesses that obtained loans through the Paycheck Protection ...
A Springfield business owner has been indicted in federal court for allegedly obtaining more than $316,000 fraudulently through COVID-relief loans and laundering more than $35,000 in those loan funds.
Ten months into her role, Loeffler, a former Georgia senator and fintech executive, ordered a week-long audit targeting pandemic loans in Minnesota alone. The review flagged 7,900 loans linked to ...
When Clarence Waiters heard about the federal government’s Paycheck Protection Program, he thought it could be a lifeline for his business. The Waiters Insurance Agency has served East Side residents ...
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