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A York City tax preparer pleaded guilty to one count of bank fraud for his role in fraudulent Paycheck Protection Program loans. Dommonick T. Chatman admitted to preparing or approving fraudulent PPP ...
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Leland-based Campbell Sales Group, which does business as Leather Italia USA, will pay nearly $1.5 million in restitution and penalties for a PPP loan scheme. The furniture supplier fraudulently ...
During the height of the COVID-19 crisis, the government rushed through a bill to provide loans to small businesses. The loans, furnished through the Paycheck Protection Program, were meant to provide ...