Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.
CHICAGO Attorney General Kwame Raoul announced that a Cook County woman was sentenced to pay more than $20,000 in restitution for fraudulently applying ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...
WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...
The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...
Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...
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Ex-NYPD detective John Bolden guilty in PPP fraud scheme
A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck ...
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