A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...
The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans.
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...
There's that saying about roads and good intentions, and the Paycheck Protection Program is perhaps one of the best examples of this. In the early days of the country's grappling with COVID-19, ...
A Battle Creek manufacturer has agreed to pay over $2.2 million in civil fines to resolve allegations involving the pandemic-era Paycheck Protection Program loan program. Andrew Birge, the acting U.S.
During the height of the COVID-19 crisis, the government rushed through a bill to provide loans to small businesses. The loans, furnished through the Paycheck Protection Program, were meant to provide ...
BRUNSWICK COUNTY, N.C. (WECT) - A business headquartered in Brunswick County has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal settlement. Campbell Sales Group, ...
CARSON CITY, Nev. (News 4 & Fox 11) — Carson Tahoe Health System has agreed to pay $8,876,475.45 to settle allegations that it was ineligible for four Paycheck Protection Program (PPP) loans, acting U ...
Defendants pleaded guilty to conspiracy. PPP loans were designed to help small businesses keep their workers on payroll during the Covid-19 pandemic. While loans were obtained from various lenders, ...