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Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...
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No one would know about multiple DC Police Officers being investigated for illegal PPP loans unless the media kept asking questions. The 7News I-Team did just that in March of this year ...
The automotive retailer was accused of falsely certifying its dealerships’ eligibility for Paycheck Protection Program (PPP) loans to the United States Small Business Administration (SBA).
Anthony is accused of applying for a PPP loan from the U.S. Small Business Administration by falsely claiming she owned a business that did not exist. She allegedly received a $10,000 Economic ...
Sara Tenenbaum is the Senior Digital Producer for CBS News Chicago covering breaking, local and community news in Chicago. She previously worked as a digital producer and senior digital producer ...
YORK, Pa. — A York County tax preparer was indicted for submitting fraudulent Paycheck Protection Program (PPP) loan applications in order to obtain funds for his clients and kickbacks for ...
The settlement stems from claims that Chambers and his companies violated the False Claims Act by falsely certifying their eligibility for forgivable PPP loans meant to support struggling small ...
Tensions between businessman Azruddin Mohamed and PPP supporters escalated once again on Wednesday when a heated confrontation broke out during his visit to No. 43 Village, Corentyne. Just a day ...
Bilawal Bhutto Zardari has been re-elected as chairman of the Pakistan Peoples Party (PPP) for another four-year term as the Zulfikar Ali Bhutto-founded party held intra-party elections on Saturday.