Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private ...
Rockford WIFR-LD on MSN6dOpinion
State watchdog uncovers at least $7.2M in PPP fraud by state employeesThere are severe consequences for PPP fraud. Knowingly declaring false statements to a financial institution can result in up ...
The Progress-Index on MSN3h
Army major, two sergeants charged with fraud for illegally claiming COVID-19 loansMajor Eduwell Jenkins, 42, and Sgt. Malaysia Stubbs, 30, pleaded guilty to obtaining fraudulent Paycheck Protection Program ...
President-elect Donald Trump is poised to name finance professor Michael Faulkender — who implemented a key pandemic-era relief program during his first presidency — to be the deputy Treasury ...
The man sent a fake IRS tax return form — in which he mentioned his purported pie sales income — to the Small Business ...
The couple's company, Blueacorn, helped two lenders make PPP loans nationwide, including more than 3,200 on Long Island that ...
Alton Telegraph on MSN1h
Edwardsville man part of trio charged in federal PPP loan fraud caseThree individuals, including a former NFL player, face charges for defrauding the Paycheck Protection Program in East St. Louis.
WRIC Richmond on MSN15h
Active-duty U.S. Army soldiers stationed in Prince George facing fraud chargesThree active-duty U.S. Army soldiers have either pleaded guilty to or are accused of fraudulently obtaining COVID-19 small ...
EAST ST. LOUIS, Ill. (WAND) — A former University of Illinois football player will be appearing in federal court next week.
A Raleigh basketball scout, Earl Lamont Taylor, pleaded guilty to bank and wire fraud, misusing COVID-19 relief funds.
A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program ...
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