As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are ...
It’s time to put a stop to the era of free-for-all money giveaways. The arrest of Lawrence Mayor Brian DePena for $1.5 million in pandemic relief fraud and money laundering is just the tip of the ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
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PPP fraud case sees ex-Chicago Public Schools exec charged with defrauding pandemic relief programs
Crystal Cooper, former chief operating officer for Chicago Public Schools, received over $28,000 in federal Paycheck ...
U.S. Attorney Michael DiGiacomo announced Thursday that two locations of Mustang Salley’s Spirit and Grill, 5111 Genesee St., and 414 W Ridge Road, have agreed to pay $354,176 to resolve allegations ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...
Congress recently passed the Paycheck Protection Flexibility Act of 2020 and improved the Paycheck Protection Program (PPP) for small business loans. The bill enhances the PPP by increasing the time ...
On March 27, 2020 the House of Representatives passed the 2+ trillion dollar bill, the CARES Act, in an effort to rescue the US economy and the millions of Americans economically impacted by the ...
Beaumont executive Tom Flanagan is indicted on wire fraud charges, accused of misusing over $2.4 million in PPP loans, ...
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IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...
The U.S. Department of Justice (DOJ) continues to treat Paycheck Protection Program (PPP) loan fraud as an enforcement priority. As we have noted ...
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