The U.S. Treasury Department released Monday a highly anticipated trove of data identifying every company that has received a loan of more than $150,000 from the Paycheck Protection Program (PPP) -- a ...
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Dommonick Chatman Convicted In $400K PPP Loan Fraud Case
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...
A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...
RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...
There's that saying about roads and good intentions, and the Paycheck Protection Program is perhaps one of the best examples of this. In the early days of the country's grappling with COVID-19, ...
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A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Even if businesses have secured ...
Some small businesses that received loans from the government's Paycheck Protection Program during the COVID pandemic were eligible for loan forgiveness, but they decided to repay the money anyway.
A federal investigation blames fintechs for rampant Paycheck Protection Program loan fraud. The resulting report named fintechs and lenders it said failed to screen for fraudulent claims. It could ...
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