In total, Villatoro tried to steal between $2.6 million and $5.5 million and successfully secured over $844,000 in PPP and ...

Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in Paycheck Protection Program (PPP) loan fraud. Search data from Google ...

The Heritage Hunt Homeowners Association in Gainesville is facing an investigation from the U.S. Department of Justice into a ...

Terms apply to American Express benefits and offers ... and potentially pay "those expenses off when funds from PPP loans finally arrive, or in installments when the economy opens up again ...

A North Carolina woman was indicted by a federal grand jury in Kansas City on Thursday for fraudulently obtaining $20,000 ...

Gonder’s brother, Kamalis Brevard Gonder, who also worked as a BSO deputy in the detention department, pleaded guilty in June to a wire fraud charge stemming from a $20,833 loan that he obtained ...

The PPP loan was created under the Coronavirus ... return did not report income and expenses that were claimed in the loan application. The indictment also contains a forfeiture allegation.

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

The firm submitted its PPP loan application to Frost Bank on April 3, 2020, in the principal amount of $1,933,359. The maximum loan amount for most borrowers was 2.5 times their monthly payroll ...

The applications she submitted for at least 14 ... false income information in order for her to receive her own PPP loans and conspired with three deputies — George Anthony III, a sergeant ...

A Kansas City woman pleads guilty to submitting fraudulent tax forms to support her PPP loan, and a Jeff City ... false and fraudulent claims” in the applications and supporting documents.

Before the couple’s trial, Haydee Rivero, the loan preparer who assisted the couple and others in filing false PPP applications, pleaded guilty last month to defrauding the government and making ...