Ad
related to: paycheck protection program
Search results
Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 13 hours agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 4 days ago“All kinds of people were dipping in. There were online applications, and the banks made it as easy...
Woman must pay restitution after seeking over $1 million in fraudulent loans, authorities say
Las Vegas Sun· 6 days agoA Las Vegas woman was sentenced to 30 months in prison after attempting to fraudulently receive over $1 million in Paycheck Protection Program& ...
Former Chula Vista councilwoman's brother sentenced to probation, avoids jail time
NBC San Diego· 9 hours agoProsecutors say Cardenas, 41, and his sister fraudulently obtained a $176,227 Paycheck Protection ...
COVID-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Daily Voice· 5 days agoTwo former government employees from Long Island will spend more than a year in federal lockup for...
McKinney man sentenced to five years for hiding PPP loans during bankruptcy
Dallas Morning News· 6 days agoA McKinney man was found guilty Tuesday of hiding multiple bank accounts that contained hundreds of...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 4 days agoStates District Judge James C. Mahan to 30 months in prison to be followed by three years of...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Denver Post· 14 hours agoIn Colorado, around 380,000 jobs were lost during the first two months of the pandemic. The CARES...
PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard'
WTVD-TV 11 Raleigh-Durham· 7 days agoThis scam targets business owners who got financial relief from the Paycheck Protection Program...
Mount Vernon activist convicted of federal fraud charges in Virginia
Gannett via AOL· 3 days agoIn the second scheme, after the COVID-19 pandemic hit, Lawrence applied for a loan for MarketView from the Paycheck Protection Program