A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
Republican U.S. Representative Matt Gaetz owned corporate stock in a company that received nearly $500,000 in Paycheck Protection Program (PPP) loans forgiven in 2020, but users online are claiming ...
According to News12 Bronx, prosecutors say Delgado submitted two separate Paycheck Protection Program applications between ...
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 ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...