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 ...
CARY, N.C. (WTVD) -- UPDATE: Now that the Paycheck Protection Program has been rolled out, challenges have emerged as countless people have flocked to enroll. Financial expert David Schawel returns to ...
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Shelby Township man sentenced for $2.5M PPP fraud scheme
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
OXFORD, Miss. - Two residents of Marshall County were arrested Monday on charges of defrauding the government of funds meant for employees during the COVID pandemic, the U.S. Attorney's Office for the ...
Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
EDGEWOOD, N.Y., April 13, 2020 (GLOBE NEWSWIRE) -- CPI Aerostructures, Inc. (“CPI Aero®”) (NYSE American: CVU) (the “Company”) announced that it closed on a $4.8 million loan under the Payroll ...
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