Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
As the second round of the federal Paycheck Protection Program (PPP) gets underway, there's growing concern among small businesses that the forgiveness clause tied to the initial loan agreement may ...
Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
Self-employed and gig workers who have been waiting for new rules that would mean larger forgivable loans through the Paycheck Protection Program can now move forward with their applications. As of ...
A Broward County tax preparer pleaded guilty to his involvement in a scheme where he submitted hundreds of fraudulent ...
Most advisers who have taken loans under the Paycheck Protection Program say they do not necessarily need the cash immediately, instead saying it could be necessary in the future. About 20% of 181 ...
The government plans to be a little more careful this time around as it hands out money to struggling small businesses as part of the Paycheck Protection Program (PPP). Some changes have been made in ...
CHICAGO (WLS) -- In Illinois, nearly 70,000 small business owners got loans from the federal government before Payroll Protection Program funds were exhausted, and some are now wondering how those ...
Prosecutors charged a Milwaukee woman with Medicaid fraud, PPP fraud and money laundering, alleging she used millions in fraudulent funds to buy businesses and luxury items.
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...
Hearing calls from businesses across the country, the Senate is considering fixes to the Paycheck Protection Program (PPP) that would give loan holders more time to spend the money they receive. The ...
WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...