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 ...

While working for the FBI in San Antonio in 2020, Christopher James Phillips used his agency credentials to obtain COVID aid ...

Govt’s infra initiatives include the creation of a ₹25,000 cr Maritime Development Fund with 49% central support, launch of a ...

On January 20, Donald Trump took the oath of office as the 47th President of the United States of America. This marks a ...

Phillips also applied for forgiveness of the loan, Simmons said. And he’d applied for and was denied two other PPP loans. “So this wasn’t just a one-off bad decision,” the prosecutor told ...

That budget was 46.6 per cent larger than the 2023 budget and was fully financed without any new or increased taxes. With an estimated revenue of $947 billion ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

IRS records indicate Phillips did not file such a form any time between 2019 and 2022, meaning the Form 941 he submitted as part of his PPP loan application was fraudulent, and the representations ...

JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Program (PPP), created as part of the 2020 Coronavirus Aid, Relief, and Economic ...

Net Interest Income increased $3.4 million, or 3.8%, to $91.8 million for the year ended December 31, 2024, from $88.4 million for the year ended ...