This is the metadata section. Skip to content viewer section. The Paycheck Protection Program (PPP) provided small businesses with roughly $800 billion dollars in uncollateralized, low-interest loans ...
Judge sentences Brevard resident Robert Burns to probation, restitution in criminal case involving misuse of pandemic-era ...
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
KAL Freight’s financial collapse is heading toward a chaotic finish, leaving over 800 drivers and millions of dollars in ...
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Carr: More than $604,000 tied to Paycheck Protection Program fraud(The Center Square) – Attorney General Chris Carr said 21 Mitchell County residents are facing charges in connection with a Paycheck Protection Program fraud scheme that netted each person more ...
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.
alleging it falsely certified its eligibility to receive a Paycheck Protection Program loan. The PPP program, put in place in March 2020, was administered by the Small Business Administration ...
Chernenko, Sergey, Nathan Kaplan, Asani Sarkar, and David S. Scharfstein. "Applications or Approvals: What Drives Racial Disparities in the Paycheck Protection Program?" NBER Working Paper Series, No.
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
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