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1 天
on MSN
21 individuals indicted in Mitchell County for PPP fraud
Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been indicted for allegedly ...
Delaware County Daily Times
1 天
Aston man convicted of defrauding government of $8.4 million in COVID assistance programs
They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...
The National Interest
12 天
PPP Loan
while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...
RNS on MSN
13 天
Taking a second COVID-era loan is proving costly to some faith groups
Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...
7 天
on MSN
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 ...
WTAJ Altoona on MSN
2 天
Pennsylvania man stole $8.4M from COVID-19 assistance program
A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.
4 天
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 ...
KSAT
7 天
Former FBI employee sentenced for Paycheck Protection Program fraud scheme
A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.
The Week
5 天
Union Budget 2025: States to get Rs 1.5 lakh crore in 50-year interest loans to carry out ...
Nirmala Sitharaman focuses on infrastructure spending and public-private partnership as part of the "Investment as a third ...
4 天
on MSN
Budget 2025: Govt allocates ₹1.5 lakh crore for interest-free loans to boost state ...
The Union Budget 2025 allocates ₹1.5 lakh crore in interest-free loans to states, promoting infrastructure development and ...
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