Zund America, Inc. agrees to pay $2.3 million to settle claims of providing false information to secure a PPP loan, as ...
Under the PPP, eligible businesses could receive loans guaranteed by the Small Business Administration (SBA). If the business ...
Because of its role in the federal government, the SBA is also the primary agency for providing disaster-relief loans, such ...
A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll ...
The defendants allegedly collected thousands of dollars in unemployment benefits while working for the sheriff's department.
Beauty-spa owner Cassandra Yolanda Clarke is the latest of hundreds of South Florida defendants accused of pandemic loan ...
A soldier at Fort Gregg-Adams, Virginia was indicted for receiving small business relief loans for a fake bakery.
The couple's company, Blueacorn, helped two lenders make PPP loans nationwide, including more than 3,200 on Long Island that ...
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 ...