Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
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 ...
The unsealed indictment alleges the pair submitted false and fraudulent PPP loan applications for themselves ... Blueacorn netted over $1 billion in 2021 through this arrangement.
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
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 ...