Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
When COVID-19 began to infect Americans in early 2020, Congress appropriated $787 billion under the Paycheck Protection Program (PPP) to allow businesses and nonprofits to pay employees when they were ...
An NPR analysis of data released by the Small Business Administration shows the vast majority of Paycheck Protection Program loans have been... How the Paycheck Protection Program went from good ...
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...
Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ ...
LUBBOCK, Texas (NEWS RELEASE) - A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000. Patrick Kasong Muyej, 48, and Chisanga Mable Scot, 43, ...
To see the difference between year one and year two of the US Paycheck Protection Program, just look to Baton Rouge, Louisiana. In 2020, when the US announced emergency loans to help small businesses ...
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.
When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Called PPP for short, the program offered simple-to-get, ...