BELLWOOD, Ill. — A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the ...
KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...
MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...
The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...
Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...
PHOENIX (AZFamily) — The husband of a former Phoenix news anchor plans to switch his plea for his involvement in the COVID-19 pandemic area- PPP loan fraud scam. Federal court documents from Texas ...
FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
Valley companies and nonprofit organizations retained more than 23,000 employees during the COVID pandemic, aided by more than $130 million of dollars in Paycheck Protection Program (PPP) loans, and ...
CODY HAYTI. THANK YOU. YOUR NINE THINGS TO KNOW BEGIN WITH THE NATO SUMMIT UNDERWAY IN THE NETHERLANDS. RIGHT NOW, THE FOCUS OF THIS YEAR’S SUMMIT DEFENSE SPENDING. THERE ARE ALSO ISSUES, OF COURSE, ...
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