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Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Greeley Tribune· 1 hour agoA federal grand jury indicted a Parker man this week on suspicion of fraudulently applying for and...
PPP Loan Investigations and Prosecutions are on the Rise | JD Supra
JD Supra· 1 week agoThe PPP was a key component of the CARES Act, which approved $2.2...businesses navigate the pandemic by providing financial assistance to employers. PPP ...
Here's how Topekan Tommy Hendrickson defrauded a federal COVID relief program of $237,897
Gannett via AOL· 2 weeks agoPPP loan proceeds to buy the motor grader for about $48,000 in Park City and some of the Offender...
FBI, Justice Department cracking down on PPP loan fraudsters
McKnight’s Senior Living· 1 week agoThe PPP program allowed smaller senior living, skilled nursing operators and other businesses with...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 4 days agoAttorney’s Office in Miami. So far, it has led to at least one other PPP fraud conviction, and other...
Companies Agree To Pay Millions To Resolve Paycheck Protection Program Lawsuits
Forbes· 1 week agoTrade Commission (FTC) has reached settlements with two companies accused of making fake promises to...
Stocker gets five-month sentence for PPP loan fraud - Addison Independent
The Addison County Independent· 2 weeks agoAn Addison County woman who was convicted and received probation for lying to improperly obtain nearly $140,000 from federal programs in 2018 is going to jail — after lying ...
Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex Cases | JD...
JD Supra· 2 weeks agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...
Las Vegas Man Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised...
Sierra Sun Times· 2 weeks agoSilva to two and a half years in prison to be followed by three years of supervised release for...
Stoughton man pleads guilty to fraudulently obtaining pandemic payroll loans
Patriot Ledger via Yahoo News· 2 weeks agoIn November 2021, Montima pleaded guilty to one count of bank fraud conspiracy and was sentenced in September 2023. U.S. District Court Chief... IV scheduled Patrick's sentencing ...