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One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.
Investigators on Tuesday raided the headquarters of the PPP in Yeouido, western Seoul, as part of an investigation into ...
Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.
Conservative PPP held rally at National Assembly opposing three judicial reform laws passed by DP majority then took its protest to streets of Yeouido ...
The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Some cases are substantial. For example, in March, a Texas man pleaded guilty to a scheme applying for 15 ...
The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...
Since the Paycheck Protection Program was passed in March, the forgiveness/payback rules have changed. This is the 21st edition of my New Regular series, which is devoted to helping your business ...
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