The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...
They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...
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Two fintech founders made millions facilitating PPP loans. Now, they’re indicted for fraudAccording to the indictment, after submitting an application for a PPP loan, Hockridge sent Reis a text message that said, “This is us trying to apply for free money — when we don’t qualify.
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Albany (GA) WALB on MSN21 individuals indicted in Mitchell County for PPP fraudMITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...
When the Small Business Administration initiated the Restaurant Revitalization Fund and Paycheck Protection Program (PPP) loans ... their identifier on an SBA loan application, while another ...
JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Act Program.
Terms apply to American Express benefits and offers ... and potentially pay "those expenses off when funds from PPP loans finally arrive, or in installments when the economy opens up again ...
In April 2020, La Baguette, through principal owner Scott Brunello, submitted an application for a PPP loan to a lender. La Baguette certified that from Feb., 15, 2020, through Dec. 31 ...
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