HOUSTON, Texas (KTRK) -- The deadline for small business owners in the U.S. to apply for loans from the Paycheck Protection Program is Saturday. More than 8,400 Houston businesses have received PPP ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
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Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...
MORRISON, Colo. — A Morrison man will spend nearly four years in prison and has been ordered to pay more than $900,000 after he illegally obtained funds through the Paycheck Protection Program (PPP) ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
BAY CITY, MI — A federal grand jury in Michigan has indicted a Minnesota man on charges of engaging in a scheme to obtain thousands from a COVID-19 relief program. The grand jury on Feb. 26 indicted ...
BIENVILLE PARISH, La. (KSLA) - A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic. Acting U.S. Attorney Alexander Van Hook announced ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average monthly payroll, and making other fraudulent ...
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