Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
Federal prosecutors say a multi-state fraud ring stretching from South Florida to Boston siphoned about $7 million from the Paycheck Protection Program, the emergency lifeline meant to keep workers on ...
A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a home that cost more than $800,000. Bill Dessaps, a 49-year-old Easton man, ...
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.
A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited the COVID-19 PPP program.
A Macomb County resident is headed back to federal prison for his role in a fraud scheme that netted millions of dollars from the federal COVID-19 program, prosecutors said Friday. Samer Kammo, 46, of ...
Erie Aaron B. Collins, 50, has been indicted on federal charges that he misused over $633,000 in pandemic-era business loans. Collins is accused of using Paycheck Protection Program funds for personal ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...