When Congress passed the Paycheck Protection Program last year, it was designed to keep small businesses or non-profits with fewer than 500 employees afloat. But an Associated Press investigation ...
Two founders of fintech firm Blueacorn were indicted in connection to a widespread Paycheck Protection Plan fraud scheme in the Northern District of Texas, the Department of Justice announced Friday.
While many small-business owners complained of missing out on crucial funding from the Paycheck Protection Program, others mistakenly ended up receiving their money twice — or multiple times. The ...
The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
Two California companies and their owners have agreed to pay more than $153,000 to resolve allegations that they fraudulently obtained Paycheck Protection Program (PPP) loans in violation of the False ...
WASHINGTON (7News) — Is transparency a huge issue in the D.C. government? No one would know about multiple DC Police Officers being investigated for illegal PPP loans unless the media kept asking ...