HARRISBURG, Pa. — The United States Attorney’s Office for the Middle District of Pennsylvania this week sent out a public warning about a nationwide scam to trick unsuspecting people into paying ...
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In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. The ...
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 ...
Do you need to repay your PPP loan? Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, marketing, and the impact of technology ...
Two former Howell residents have been charged by federal authorities with bilking the Payroll Protection Program that was set up to aid small businesses struggling during the COVID-19 pandemic. Jean E ...
Add Yahoo as a preferred source to see more of our stories on Google. A 62-year-old man from Redmond pleaded guilty Thursday in the U.S. District Court in Seattle to conspiring to defraud the federal ...
FRANKENMUTH, Mich. (WJRT) - A Frankenmuth man is accused of defrauding a pandemic payroll program out of nearly $41,000. The Michigan Attorney General's Office says 66-year-old Anthony Golden applied ...
The amount of money being lent to coronavirus-damaged small businesses through the federal Payroll Protection Program has declined, in part because publicly traded companies have returned a reported ...
The rest of the loan money landed in the pockets of the company's owners and shareholders, according to a new report. Why the rollout of the $2 trillion CARES Act was a colossal mess Desperate ...