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 ...
Daily Herald6 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 MSN6 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 ...
Lincoln Times-News10 小时
Conover company settles allegations related to receiving an improper paycheck protection ...
CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...
wwmt27 天
Manufacturing company to pay $4.1 million in civil lawsuit over PPP loan
By applying for and receiving a $2 million second-draw Paycheck Protection Program (PPP) loan in January 2021, the U.S. claims Horn USA, Inc. violated the False Claims Act (FCA). Notably ...
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 (PPP) and Economic Injury Disaster Loan (EIDL) program.