A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled ...
ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...
"These interpretations are critical to class certification because they help answer the common question here—whether plaintiffs' PPP loans should ever have been canceled—which is the key to class ...
Millions of COVID-relief loans kept businesses afloat. Now, a fraction of borrowers are under scrutiny as federal agencies ramp up efforts to recover funds or prosecute suspected fraud. But ...
RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...
In March of this year, the SBA began referring around $20 billion in delinquent PPP Loans with balances of less than $100,000 to the Treasury Department for collection, and another 10,000 delinquent ...
Former Illinois State University basketball player Lorenzo Gordon was given $272,774 after fraudulently applying for PPP (Paycheck Protection Program) and EIDL (Economic Injury Disaster Loan ) loans.
A U.S. postal service worker has been sentenced to federal prison for leading a fraud ring that secured hundreds of PPP loans for businesses that didn't exist. Tiffany McFadden, of New York and ...
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