Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A co-founder of a lender service provider has been sentenced to 10 years in prison for orchestrating a scheme to fraudulently obtain over $65 million in Paycheck ...
The Small Business Administration is halting federal funding to Minnesota as it probes potential fraud in the state, the head ...
The Small Business Administration (SBA) is halting loans for nearly 7,000 Minnesotans over what it claims is "suspected ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...
Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...
KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...
Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results