DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.
The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...
Most Paycheck Protection Program (“PPP”) borrowers are working toward full forgiveness of their PPP loans and are anxious to get this process started. A borrower ...
Congress recently passed the Paycheck Protection Flexibility Act of 2020 and improved the Paycheck Protection Program (PPP) for small business loans. The bill enhances the PPP by increasing the time ...
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Tarboro manufacturer to pay $4M to resolve allegedly false pandemic-era loan and forgiveness claims
A cable manufacturer headquartered in Tarboro has agreed to pay $4 million to resolve allegations that it submitted false claims for Paycheck Protection Program loans and loan forgiveness, according ...
The above video is our WITN+ livestream and may not reflect the content in this story. RALEIGH, N.C. (WITN) - The feds say LS Cable & System USA has agreed to pay $4 million to settle claims over ...
Beaumont executive Tom Flanagan is indicted on wire fraud charges, accused of misusing over $2.4 million in PPP loans, according to federal prosecutors.
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