LONG ISLAND (WABC) -- Small business owners across the area have been struggling with the Payroll Protection Program (PPP), whether it be navigating through the complicated application and getting ...
Westmoor Country Club has agreed to pay $1.25 million to resolve allegations that the business illegally obtained a PPP loan.
Bridget Davis and Joey Davis were arrested on charges related to their alleged involvement in a conspiracy to fraudulently ...
According to court documents obtained by In Touch, Mauricio, 54, and The Agency called the allegations in the case brought by Relator LLC “baseless.” Relator claimed Mauricio and his business partners ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
KANSAS CITY, Mo. — A Kansas City-area woman pleaded guilty to charges connected to loan fraud with the federal Payroll Protection Program intended to help small businesses during the COVID-19 pandemic ...
PHOENIX — The U.S. Department of the Treasury on Monday released information regarding businesses that received federal funds from the Paycheck Protection Program — including 58 Arizona businesses ...
According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...