Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.
A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...
Erika's facing more troubles. The post Erika Jayne’s Attorney Accused of ‘Stealing Millions’ in COVID Relief To Fund Her ‘Lavish Lifestyle’ — Report appeared first on Reality Tea.
Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...
Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
Two California staffing services companies will again defend against a False Claims Act suit alleging they made false statements to receive loans under the Covid-19 pandemic Paycheck Protection ...
CHARLOTTESVILLE, VIRGINIA / ACCESS Newswire / October 30, 2025 / Pearl is proud to announce a partnership with the Georgia Environmental Finance Authority (GEFA) to provide Home Performance Reports ...