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Hoodline
5 小时
Zund America, Inc. Settles for $2.3 Million Over Claims of Misrepresenting Eligibility for ...
Zund America, Inc. agrees to pay $2.3 million to settle claims of providing false information to secure a PPP loan, as ...
Yahoo Finance
8 小时
Corporation in Wisconsin to pay over $2 million for False Claims Act violations
Under the PPP, eligible businesses could receive loans guaranteed by the Small Business Administration (SBA). If the business ...
Forbes
14 小时
Six Ways Kelly Loeffler Can Improve SBA’s Support Of Small Business
Because of its role in the federal government, the SBA is also the primary agency for providing disaster-relief loans, such ...
clickondetroit.com
10 小时
Michigan businessman convicted of PPP loan fraud by federal jury
A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll ...
9 小时
on MSN
2 Mass. corrections officers charged with COVID-19 unemployment, loan fraud
The defendants allegedly collected thousands of dollars in unemployment benefits while working for the sheriff's department.
7 天
South Florida beauty-spa owner denies using pandemic loans to lease Bentley SUV and go on ...
Beauty-spa owner Cassandra Yolanda Clarke is the latest of hundreds of South Florida defendants accused of pandemic loan ...
9 天
Soldier ran half-baked pie scam to win COVID loans, feds say
A soldier at Fort Gregg-Adams, Virginia was indicted for receiving small business relief loans for a fake bakery.
10 天
Blueacorn founders, who helped more than 3,200 Long Island firms, face PPP fraud charges
The couple's company, Blueacorn, helped two lenders make PPP loans nationwide, including more than 3,200 on Long Island that ...
Urban Milwaukee
8 小时
University Club of Milwaukee Agrees to Pay Over $1 Million to Resolve Claim that It ...
Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that the University Club of Milwaukee has agreed to pay $1,003,993.86 to settle claims that the club improperly ...
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