A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...
LAS VEGAS (KLAS) — Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications, according to a Friday news release from the U.S. Attorney’s Office for the ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The agency said it wants to end ...
Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...
An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its forgiveness of a pandemic-era business loan. The US Department of Justice ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...
The SBA said DGI’s expansion occurred when competitors focused on outsourcing and when women were underrepresented in the manufacturing sector. In 2017 DGI was awarded its first 8(a) contract with the ...
The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...
Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...
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