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OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...
Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had to pay $1.4 million.
The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that were ...
A Bristol man has been sentenced to six years in federal prison for trafficking narcotics and defrauding the COVID-19 relief program. Terry Collins, 31, faced sentencing on Tuesday in federal court in ...
A Bristol man was sentenced to six years in federal prison Tuesday for trafficking fentanyl and laundering funds received ...
Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.
Small-business owners who took PPP loans could also end up being the target of False Claims Act lawsuits as the federal government ramps up its efforts punish fraud in the $787 billion program.
business Banking If your business missed out on the PPP program, here’s where else you can turn for money The nearly $670 billion PPP program is down to about $9 billion reserved for community ...
The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...
The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...