ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...
Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...
Two founders of fintech firm Blueacorn were indicted in connection to a widespread Paycheck Protection Plan fraud scheme in the Northern District of Texas, the Department of Justice announced Friday.
COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...
When the United States Treasury first announced plans on March 27 to grant small businesses $349 billion in forgivable loans, known as the Paycheck Protection Program (PPP), it sounded like a powerful ...
Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a ...
Thanks to the U.S. Small Business Association’s Paycheck Protection Program (PPP), banks were able to administer more than $669 billion in relief loans to small businesses and managed the forgiveness ...
The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
YORK, Pa. — A York County tax preparer was indicted for submitting fraudulent Paycheck Protection Program (PPP) loan applications in order to obtain funds for his clients and kickbacks for himself, ...
FAIRFIELD COUNTY, S.C. (WIS) - A Fairfield County woman was arrested after a state investigation into a Paycheck Protection Program loan. The South Carolina Law Enforcement Division said 45-year-old ...
Sarah Ladley was approved for emergency funding in the second round of the Paycheck Protection Program. But getting there was difficult. Ladley’s food truck, Ba-nom-a-nom, specializes in vegan ...