Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private ...
The man sent a fake IRS tax return form — in which he mentioned his purported pie sales income — to the Small Business ...
Major Eduwell Jenkins, 42, and Sgt. Malaysia Stubbs, 30, pleaded guilty to obtaining fraudulent Paycheck Protection Program ...
A state watchdog found $7.2 million in fraudulent PPP claims by Illinois state employees, with more than 275 misconduct cases ...
The couple's company, Blueacorn, helped two lenders make PPP loans nationwide, including more than 3,200 on Long Island that ...
A soldier at Fort Gregg-Adams, Virginia was indicted for receiving small business relief loans for a fake bakery.
Alton Telegraph on MSN2h
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.
State’s Attorney Julia Rietz said her office has yet to make a decision about possible charges for Howard locally because he ...
Lufkin, Angelina County resident, Matthew "Matt" Thrash charged with wire fraud, money laundering after investment fraud ...
FOX 10 Phoenix on MSN6d
Former ABC 15 anchor Stephanie Hockridge and her husband plead not guilty to alleged PPP fraud schemeStephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband, Nathan Reis, are accused of submitting false and ...
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