Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...

The settlement noted that AFR obtained a $10-million PPP loan in 2020, when applicants had to employ fewer than 500 workers. That loan was also forgiven. The qui tam lawsuit said an FAQ list with ...

Financial institutions approved the loans based on the fraudulent information ... PPP applications stored online and a hard-copy list of PPP applicants -- with the intent to obstruct a federal ...

A York tax preparer has been charged with fraudulently obtaining Paycheck Protection Program (PPP) loans for ... stored loan applications and a hard copy of a list of the applications intending ...

A controversial book looks back on the notorious legacy of 12 businessmen who played havoc with India’s economy ...