A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

For example, Gurganus said, several loan applications were supported by Schedule C -- an official IRS tax form for the reporting ... false and fraudulent PPP application filed in March or April ...

The day after receiving the EIDL loan, Merritts filed another application with SBA through ... Merritts once again sought taxpayer money in the form of a PPP loan for “Cortney Merritts.” ...

Some of the fraudulent applications requested a certain form that reports the business ... Chatman tried to destroy records, including PPP loan application data, according to the DOJ.

Victoria Kates, 34, of New Britain, pleaded guilty in Hartford to offenses related to her fraudulent receipt of COVID-19 relief funds through CTDOT.

If the clients decided to move forward with PPP loan applications, Chatman prepared the application for and on ... an IRS tax form for the reporting of business income by a sole proprietor ...

A York tax preparer has been charged with fraudulently obtaining Paycheck Protection Program (PPP ... to apply for one of the loans, Chatman offered to prepare the application himself or have ...

The Airline Subsector is a major component of the global aviation industry, an industry whose life-wire is heavily supported or dependent on Agreements of all sorts and forms.

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...