Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
Trinity Biotech plc (NASDAQ:TRIB), an Ireland-based diagnostic company with a market capitalization of $23.7 million and current trading price of $1.32, is evaluating the potential effects of a recent ...
Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...
By Heather Michon Correspondent Back in April 2020, the Lake Monticello Owners Association (LMOA) was awarded a $646,843 loan under the Paycheck Protection Program (PPP), one of the many government ...
The Paycheck Protection Program (PPP) is a small business loan program created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act passed in March 2020, and subsequently reinforced by ...
Real Housewives of Beverly Hills star Kyle Richards’ estranged husband, Mauricio Umansky, and his company suffered a small ...
while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...
In a civil settlement, Horn USA, Inc., a precision tool manufacturing company, has agreed to pay $4.1 million, according to ...
A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...
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.
A Camden man faces up to 20 years in prison and a maximum fine of $250,000 for filing false applications during the COVID19 ...