JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
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).
More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...
FORT WORTH, TX — A verdict has been reached in the trial for one of the founders of Blueacorn, a company that helped process Paycheck Protection Program loans during the COVID-19 pandemic. Stephanie ...
Seven members of a North Texas family stole tens of thousands of dollars from the federal government through a pandemic-era assistance program for small businesses. Pixabay Seven members of a North ...
SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds, prosecutors said. Related Articles In ...
The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
SOUTH BEND, Ind. (WSBT) — A South Bend woman has been ordered to repay funds for loan fraud from the Paycheck Protection Program. 37-year-old Rachael Robinson pleaded guilty to a federal felony for ...
Knoxville company Hoffmann Quality Tools, owned by the Hoffmann Group, paid more than $1.4 million in fees to repay a loan after claiming money it didn't qualify for under the COVID-19 pandemic-era ...
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Businesses with fewer than 20 employees will get priority to apply for loans. President Joe Biden announced changes to the Paycheck Protection Program (PPP) Monday afternoon, including a two-week ...
Seven members of a North Texas family stole tens of thousands of dollars from the federal government through a pandemic-era assistance program for small businesses. The Dallas-area residents pleaded ...
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