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Feds bar Hanford company from new contracts. It’s accused of COVID loan fraud
Tri-City Herald McClatchy via AOL· 2 years agoThe Tri-Cities company that provides occupational medicine services at the Hanford nuclear...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 1 week agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 month agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
How US allowed pandemic relief to go to NC companies involved in politics and lobbying
Raleigh News and Observer via AOL· 9 months agoFederal authorities said those primarily engaged in lobbying or political activities could not get...