A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...
A former medical practice in Depew agrees to pay $500,000 to settle allegations of fraudulently receiving a PPP loan, ...
WISCONSIN (WFRV) – A group of affiliated companies controlled by a family office in Wisconsin has agreed to pay nearly $11 million to settle allegations of violating the False Claims Act by submitting ...
Key Bank has agreed to pay more than $7.7 million to settle allegations that it submitted loan forgiveness applications for Paycheck Protection Program loans it knew were likely fraudulent. The ...
Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.
A Connecticut restaurant and lounge owner who admitted to defrauding pandemic relief programs for over $750,000 has been sentenced to over a year in federal prison. Omar Rajeh, 57, of Hamden, was ...
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...
In June 2021, the college submitted a loan forgiveness application that again misrepresented its employee count, listing only 447 workers. Based on that submission, $6,197,696.64 of the loan was ...
ROCHESTER, N.Y. (WROC) — A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) from the Small Business Administration (SBA) when ...
PHOENIX (KVOA) - A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to secure pandemic relief funds meant for small businesses, ...
BOSTON (WWLP) – A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small ...
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Millions in Redding area Paycheck Protection loans forgiven
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
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