Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...
MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...
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Greece business owner pleads guilty to PPP fraud
Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...
La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP) and later asked for and received ...
Lake Monticello board president Larry Henson urged residents to be patient as the association deals with a potential $646,000 government loan repayment dating back to the COVID era.
A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...
She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...