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 ...
A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...
Add Yahoo as a preferred source to see more of our stories on Google. About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...
PPP loan indictments keep on coming. Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP) loan funds, according to the U.S.
Authorities have charged 17 Broward Sheriff's Office employees with COVID-19 relief fraud. The 17 employees are accused of fraudulently obtaining Paycheck Protection Program loans and Economic Injury ...
COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...
BOSTON (WWLP) – Prominent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has agreed to pay $11.8 million to resolve allegations that they ...
The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
BROWARD COUNTY, Fla. (CBS12) — A Broward Sheriff's deputy and SWAT team member has been sentenced to four months in prison for falsifying information to receive a COVID-19 Paycheck Protection Program ...
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