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An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...
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MS woman gets prison for $5M COVID relief fraud
A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...
OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...
Bailey was sentenced today to one year and two months in prison, to be followed by three years of supervised release, and ...
While many small-business owners complained of missing out on crucial funding from the Paycheck Protection Program, others mistakenly ended up receiving their money twice — or multiple times. The ...
Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had ...
With stay-at-home orders in place across the U.S., revenues for the nation’s 30 million small business have dried up, and many businesses have had to lay off employees. To aid these companies and ...
Broward Sheriff Gregory Tony speaks during a news conference at the Broward Sheriff’s Office Public Safety Complex in Fort Lauderdale on Thursday, Oct. 12, 2023. 17 members of BSO have been charged ...
Philadelphia Black businesses, houses of worship and nonprofits cashed in on last year’s federal Paycheck Protection Program (PPP). The small business relief effort, which ended in August, aided ...
A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.
(RNS) — A dispute over how to count employees may cost Gordon College, a Christian school in Boston, millions after its request to have a COVID-era loan forgiven was turned down. (RNS) — A dispute ...
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