According to the indictment, after submitting an application for a PPP loan, Hockridge sent Reis a text message that said, “This is us trying to apply for free money — when we don’t qualify.

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 ...

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 ...

CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...

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 ...

Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. According to ...

In a significant move to accelerate infrastructure development, Union Finance Minister Nirmala Sitharaman has announced an ...