Early on in its term, the PPP/C government began talking about accelerating the use of associated gas available from offshore oil wells to generate power ...

A former meatpacking plant worker from Northern Iowa was found guilty in a jury trial on May 8 for receiving fraudulent Paycheck Protection Program loans, recruiting others into the scheme, and ...

A former Algona meatpacking plant worker who obtained fraudulent Paycheck Protection Program loans and recruited others into the scheme was convicted by a jury Thursday after a four-day trial in ...

THE Department of Transportation (DOTr) is exploring a public-private partnership (PPP) to ensure the completion of the long-stalled Cebu Bus Rapid Transit (CBR ...

See also: 20-year-old accused of having sex with boy she met at funeral The allegations against them cite that Urribarri and Munoz conspired with each other to submit false PPP loan applications ...

Borrowers were required to certify the truthfulness and accuracy of information provided to the SBA when applying for PPP loan forgiveness. A Sterling Heights electrical contracting company has ...

PPP was a federal loan program implemented by the SBA to provide financial relief to small businesses and nonprofits during the COVID-19 pandemic. Prosecutors said Reed fraudulently applied for ...

[1] The Small Business Administration recently estimated the loss amount from PPP loan fraud may be as high as $64 billion.[2] Both state and federal law enforcement agencies began zealously ...

Campbell Sales Group, Inc., d/b/a LeatherItaliaUSA (CSG) on Mercantile Dr. NE, will pay $1,499,164 to resolve criminal liabilities in connection with a Paycheck Protection Program (PPP ...

BOSTON (WWLP) – Prominent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has agreed to pay $11.8 million to resolve allegations that ...

In a statement after the feds signed the settlement agreement on Wednesday, Gennetti said the PPP loan eligibility requirements “did not contain definitions of key terms when they were issued ...

and an officer of one of his companies are paying $11.8 million for Paycheck Protection Program (PPP) loan fraud allegations. In 2020, the United States Small Business Administration (SBA ...