Sentencing in federal court is pending for a Southfield couple, who pleaded guilty to their roles in participating in a $1.2 ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...
PITTSFIELD — The Paycheck Protection Program's loan portal will re-open to some lenders Friday and to all lenders Tuesday, according to the U.S. Small Business Administration and the U.S. Treasury ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy responsible for running it is getting a promotion. President-elect Donald Trump announced Wednesday that ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results