HOUSTON, Texas (KTRK) -- The deadline for small business owners in the U.S. to apply for loans from the Paycheck Protection Program is Saturday. More than 8,400 Houston businesses have received PPP ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
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Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...
BAY CITY, MI — A federal grand jury in Michigan has indicted a Minnesota man on charges of engaging in a scheme to obtain thousands from a COVID-19 relief program. The grand jury on Feb. 26 indicted ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average monthly payroll, and making other fraudulent ...
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 ...
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