Business owner sentenced for prison in PPP loan fraud scheme
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
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 ...
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 ...
FOX 4 Dallas-Fort Worth on MSN3 天
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 ...
Albany (GA) WALB on MSN9 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 ...
Yahoo Finance6 天
Banks and businesses in uncharted waters with millions depending on small business loans
Both loans can be used on payroll and rent. PPP dollars can also be spent on utilities, and EIDL dollars can be spent on debt payments and payment to vendors. The EIDL is applied for directly ...
Palo Alto Weekly10 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 ...