FOX 4 Dallas-Fort Worth on MSN10 小时
Florida stuntman, Texas author convicted of COVID fraud scheme
A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
Who got PPP money after COVID? From foot spas to 'scorched earth' tournament: Database
Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...
Daily Herald3 天
2 postal workers face federal loan fraud charges
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
FOX 32 Chicago on MSN3 天
Illinois postal workers accused of faking business to cash in on COVID-19 relief
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
2 metro Atlanta men sentenced for defrauding PPP out of more than $2 million
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
Budget 2025: PPP, asset monetisation open door for private sector
She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...
Albany (GA) WALB on MSN6 天
21 individuals indicted in Mitchell County for PPP fraud
MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...
Palo Alto Weekly7 天
La Baguette settles federal lawsuit for $430K in fraudulent PPP claims
La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP) and later asked for and received ...