A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...
M IDDLESEX COUNTY, NJ — A Middlesex County business owner was sentenced to 41 months in prison for fraudulently obtaining ...
An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...
Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...
The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...
The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...
A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...
As COVID-19 shutdowns threatened businesses back in 2020, the U.S. government began issuing nearly $800 billion in potentially forgivable Paycheck Protection Program loans. The program was designed to ...
The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...
The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that were ...