Former Congressional Candidate Pleads Guilty to PPP Loan Fraud
Former Congressional candidate Nicholas Jones has pleaded guilty to charges of using Covid-19 relief funds for personal expenditures and falsifying records.
Former Congressional candidate Nicholas Jones has pleaded guilty to charges of using Covid-19 relief funds for personal expenditures and falsifying records.
Jun 3, 2022The actor who played the original red Mighty Morphin Power Ranger, Austin St. John, has been charged with PPP loan fraud.
May 22, 2022Two Florida men have been given prison sentences after they led a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans.
May 19, 2022Two of the 7 bills advanced by the House’s Small Business Committee deal address fraud in the PPP and EIDL programs.
May 15, 2022The owner of a pawn shop in New Jersey has settled allegations relating to the Paycheck Protection Program (PPP) loan.
Apr 27, 2022According to the SBA’s Forgiveness Platform Lender Submission Metrics. For the combined 23% of businesses that still haven’t applied, the time is now.
Apr 27, 2022The first week of April marks the two-year anniversary of the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA).
Apr 6, 2022A Southern California resident accused of fraud related to $1.7 million in COVID-19 relief funds passed out in the courtroom.
Mar 18, 2022President Joe Biden announced that he will appoint a special prosecutor as part of a series of measures to combat fraud and identity theft in pandemic relief programs.
Mar 3, 2022The Small Business Administration (SBA) and lenders have worked to provide over 11.7 million loans totaling nearly $800 billion in relief to over 8.5 million small businesses.
Feb 21, 2022The hitman that was hired to murder a Miami federal airport officer was paid using a PPP loan granted to help small businesses during the pandemic.
Feb 17, 2022Around three-quarters of the $800 billion Paycheck Protection Program went to business owners instead of workers, a new study has discovered.
Jan 19, 2022
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