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JACKSON, Miss. (WLBT) - A former state official found not guilty of Paycheck Protection Program fraud back in 2023 is getting ...
All funds were exhausted prior to the deadline in early May 2021. There are no plans to reopen the PPP. Were Round 3 PPP Loans to Be Used Exclusively for Payroll? No. PPP loan recipients could use ...
COLDWATER, MI — A company was ordered to pay millions of dollars to resolve allegations it falsely obtained a Paycheck Protection Program (PPP) Loan, according to a federal prosecutor’s office.
However, Nassau OTB’s $2.2 million PPP loan was forgiven, according to SBA data obtained by Newsday under the Freedom of Information Law. The same is true for OTBs in Albany, Buffalo and the ...
PPP loan indictments keep on coming. Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan funds, according to the U.S ...
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 ...
The two are also alleged to have recruited people to work as referral agents who then coached borrowers on how to submit false PPP loan applications. Hockridge-Reis and her husband are alleged to ...
The homeowners association is paying $695,000 for False Claims Act allegations that it received a PPP loan that it was ineligible for. Prosecutors say the Lake Ridge organization is was not ...
Some borrowers now have an extended deadline to submit their IDR recertification documents. Edifinancial Services, an official loan servicer for the federal government, is sending notice that some ...
FILE - The logo for the Justice Department is seen before a news conference at the Department of Justice, Aug. 23, 2024, in Washington. (AP Photo/Mark Schiefelbein, File)(Mark Schiefelbein / AP ...
The Department of Justice Monday announced that Carson Tahoe Health System will pay $8.9 million as part of a settlement over its use of Paycheck Protection Program or PPP loan funding.
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 ...