DALLAS (CBSNewsTexas.com) — A West Texas man has admitted to defrauding federal programs implemented during the COVID-19 epidemic out of almost $4 million, federal prosecutors announced Friday. Andrew ...
Charges against 14 people in a $53 million Payroll Protection Program fraud scheme are the latest in a slew of cases federal prosecutors in Texas are pursuing against business owners who took ...
LANSING, Mich. (CBS DETROIT) - A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney General Dana Nessel announced. Tiesha Johnson, 55, was arraigned ...
A Texas man fraudulently applied for more than $30 million in PPP loans, New York officials said. He’s been sentenced to prison. Photo from UnSplash A Texas man fraudulently applied for more than $30 ...
The SBA's approach to collections on delinquent PPP loans is drawing more heat. One watchdog is worried about the long-term effects on lending programs. The Small Business Administration’s inspector ...
A 59-year-old man was sentenced Thursday to 15 years in federal prison after admitting to a $4 million Paycheck Protection Program Loan fraud scheme out of Plainview. Andrew Travis Johnson appeared ...
The government has been aggressively pursuing business owners who fraudulently obtained PPP money. The Small Business Administration, which oversaw the program, estimated that at least 70,000 loans ...
Strip club trips, private jet travel, new homes and jewelry. Funding these luxuries was never the objective of the federal loan program that doled out $953 billion to businesses under the Paycheck ...
A McKinney man was found guilty Tuesday of hiding multiple bank accounts that contained hundreds of thousands of dollars, according to the U.S. district attorney’s office. He obtained the funds ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW ORLEANS (WGNO) — A Texas woman pleaded ...
The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...
The SBA's decision on how to approach some delinquent PPP loans is getting heat from a prominent lawmaker. Here's what businesses need to know. The Small Business Administration’s decision to not ...
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