Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.
WFRV Local 5 on MSN
Wisconsin country club to pay $1.25 million to settle COVID-19 loan claims
A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck ...
Enterprise News on MSN
Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
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