A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
The Senate approved a bill on March 25 extending the deadline for applying for a Paycheck Protection Program loan. The legislation gives business owners until May 31 to apply for the PPP ...
A Missouri truck company owner who was convicted of Paycheck Protection Program fraud was sentenced to nine years in prison.
A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get COVID money, authorities said Thursday. Taiji Group USA, Inc. in Conover ...
A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...
PPP loans are handled by your local bank ... On April 13, Fortune reported 880,000 loan applications had been approved, which means roughly 62% of the $349 billion set aside in the coronavirus ...
Qualified businesses and nonprofits can access SBA-guaranteed PPP loans of up to $10 million but must work with SBA-approved lenders. The loans are forgivable if the funds are used for payroll ...
The Federal Caronavirus Aid, Relief, and Economic Security, or CARES Act, allocated $350 billion to the U.S. Small Business ...
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.
A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...
A South Carolina woman was sentenced for money laundering related to a COVID-19 relief fraud scheme in West Virginia. According to a press release, 52-year-old Anna ...