A business headquartered in Belville has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal ...

Campbell Sales Group, which does business as Leather Italia USA, has agreed to pay $1,499,164 in restitution and penalties in ...

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

Instead, private investigators from Florida alleged that AFR, with locations across the country, had too many employees to ...

But PPP fraud has loomed large. The SBA's EIDL program ramped up at the same time ... first opened its application process to underserved, economically disadvantaged business owners, then later ...

Claim Your ERC Recovery, LLC' has released a statement encouraging businesses to claim tax refunds from the US government ...

A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...

A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

Farooq Khan, 31, faces a possible sentence of four to five years in prison for defrauding the Paycheck Protection Program and Economic ... the corruption-riddled PPP and EIDL programs, which ...

had too many employees to qualify for a small-business loan under the federal Paycheck Protection Program, aka PPP. AFR obtained the $2-million loan in 2021, then saw it forgiven by the government.