Two brothers and a woman charged with obtaining $2.1 million in fraudulent COVID-19 loans from the government last year used the money to buy a luxury car and real estate, federal prosecutors said ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

The SBA's Paycheck Protection Program crossed two years and millions of separate loans. In 2021 it reached more Black and women business owners. The Small Business Administration’s Paycheck Protection ...

PHOENIX & LOS ANGELES--(BUSINESS WIRE)--March 15, Congressman Ruben Gallego (D-AZ) sent a letter to the Small Business Administration (SBA) calling for vigilant oversight as $696 billion of the total ...

MacDermid Inc., a well-known Waterbury company, has paid a more than $2.2 million settlement over allegations that a company it acquired made false claims to receive federal relief during the COVID-19 ...

FORT LAUDERDALE, Fla. — A 41-year-old Port St. Lucie man and former Broward Sheriff’s Office detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining ...

WEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's Office have formed a task force to help federal investigators arrest and prosecute people suspected ...

This is the metadata section. Skip to content viewer section. The Paycheck Protection Program (PPP) provided small businesses with roughly $800 billion dollars in uncollateralized, low-interest loans ...

The IRS recently issued three revenue procedures (rev. proc.) providing guidance with respect to the timing of tax-exempt income from Paycheck Protection Program loan forgiveness and from certain ...

Two years ago this month, the Coronavirus Aid, Relief, and Economic Security (CARES) Act, P.L. 116-136, was signed into law. The provisions of the CARES Act included the Paycheck Protection Program ...