CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...
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 PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...
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 ...
A man from Carlisle was indicted Thursday by a federal grand jury after being accused of submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he ...
ROANOKE, Va. (WDBJ) - A federal grand jury in Roanoke has returned a sealed indictment charging 24 people with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements ...
TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...
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