Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
Christian Olaniran is a digital producer for CBS Baltimore, where he writes stories on diverse topics including politics, arts and culture. With a passion for storytelling and content creation, he ...
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Pastor, former college basketball player gets 30 months for PPP loan, tax fraud
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans.The U.S.
LOS ANGELES, CA / ACCESSWIRE / July 13, 2023 / The Employee Retention Credit (ERC) and the Paycheck Protection Program (PPP) are two benefits designed to help businesses impacted by the COVID-19 ...
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