The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
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Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
In March of this year, the SBA began referring around $20 billion in delinquent PPP Loans with balances of less than $100,000 to the Treasury Department for collection, and another 10,000 delinquent ...
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A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
SAN FRANCISCO (KGO) -- Three Bay Area companies have agreed to pay thousands of dollars to settle allegations that they abused the Paycheck Protection Program during the pandemic. La Baguette, which ...
A South Jersey health system is paying $3.1 million to settle allegations that it improperly took a loan from the federal Paycheck Protection Program during the Covid era. The payment by Shore Medical ...
Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...
LUZERNE COUNTY, Pa. — A man from Luzerne County faces fraud charges after allegedly stealing $350,000 from the federal government. Investigators say, Daniel Wasielewski, 58, of Wilkes-Barre, filed ...
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