A company headquartered in Springfield has agreed to pay over $1 million to resolve allegations of Paycheck Protection ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

Knoxville Automotive Supplier Agrees To Pay $4.2 Million To Settle Paycheck Protection Program False Claims Act Case ...

The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...

DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...

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 ...

WASHINGTON, D.C. (WWTI) — The Small Business Administration has announced that the Paycheck Protection Program will reopen next week. The United States Small Business Administration announced on ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

At 4:30 p.m. July 20, a 56-year-old University Heights woman went to the police station to report a fraud. The woman told an officer that she was recently made aware of a federal Paycheck Protection ...