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Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 13 minutes agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 1 day agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 7 hours agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 2 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 23 hours agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 7 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 2 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 5 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme. According to prosecutors ...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 3 days agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...
KeyBank Supports Community Small Businesses
3BL CSRwire· 3 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...
