The federally-funded Paycheck Protection Program (PPP) dried up on April 16 and was replenished on April 24 with an additional $310 billion in forgivable loans — but it still may not be enough.
If you or someone you know was a recipient of a Paycheck Protection Program (PPP loan) in 2020, the KRS-ONE lyrics “woop, ...
The PPP loan was created under the Coronavirus Aid ... any property derived from the alleged fraud scheme, including a money judgment of $20,000 to the government.
Chung, a Nano Banc board member, served as partial owners of a group of corporate entities that received roughly $15.5 ...
(WOOD) — A company with a plant in Coldwater will pay more than $3.6 million after the federal government said it was not due the money under ... take out a second PPP loan.
At Baver’s trial, prosecutors argued that she, as proprietor of Allison Baver Entertainment, used thousands in PPP funds — money meant to provide forgivable loans to offset costs during the ...
Gonder’s brother, Kamalis Brevard Gonder, who also worked as a BSO deputy in the detention department, pleaded guilty in June to a wire fraud charge stemming from a $20,833 loan that he obtained ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
Henry Ellard Jr. the son of retired NFL star Henry Ellard pleaded guilty to stealing COVID-19 relief Money, the U.S. Attorney ...
Those who paid Black to prepare the fraudulent applications would indicate on check payments that the money was for “payroll ... for her to receive her own PPP loans and conspired with ...
Venester Fayne of Kansas City pleaded guilty in federal court in Kansas City, Kansas, to one count of wire fraud and one count of money laundering related to PPP loans, according to a release from ...
The federal judge's delay on Tuesday pushed the decision of whether or not former Olympian speed skater Allison Baver will see prison for money laundering and making false statements to more than a ...