Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private ...
President-elect Donald Trump selected finance professor Michael Faulkender — who implemented a key pandemic-era relief ...
A Canal Winchester man was sentenced to more than 15 years in prison Wednesday on drug, gun and fraud charges, according to ...
The Progress-Index on MSN11h
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 Trump announced economist Michael Faulkender as his pick for deputy secretary of the Treasury on Wednesday, the second-highest ranking position at the department. If confirmed, ...
At least nine illegal Florida gambling arcades received taxpayer-backed COVID-relief loans. Four got raided. Almost all the ...
Rockford WIFR-LD on MSN7dOpinion
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 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 MSN4h
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.
EAST ST. LOUIS, Ill. (WAND) — A former University of Illinois football player will be appearing in federal court next week.
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