mlive on MSN

Operator of Saginaw auto dealer to pay $1.5M to settle PPP loan fraud claim

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...
Hosted on MSN

Two companies agree to pay $1.75M to settle PPP loan fraud allegations

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 to the U.S.

KC man admits to $487,600 PPP fraud after lying on loan application

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.
WGN Radio

Attorney General Kwame Raoul: PPP fraud, federal authority, and public safety

Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly received PPP loans during the pandemic. The conversation also explores ...
The Business Journals

KC business owner pleads guilty to wire fraud in $312,500 PPP loan

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City business owner ...
Yahoo

Woodbridge man sentenced for $2.3 million PPP loan fraud

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...