Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...
A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John ...
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...
Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
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Massachusetts man operating used car dealership sentenced to prison for wire fraud
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.
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