Former DC official pleads guilty to stealing more than $800K in fake business loans
In total, Villatoro tried to steal between $2.6 million and $5.5 million and successfully secured over $844,000 in PPP and ...
INSIDENOVA.COM11h
Heritage Hunt community in Prince William under Department of Justice investigation over PPP loan
The Heritage Hunt Homeowners Association in Gainesville is facing an investigation from the U.S. Department of Justice into a ...
KCTV News7d
Woman indicted for fraudulently receiving PPP loan funds
The PPP loan was created under the Coronavirus Aid ... In reality, Day’s 2019 personal income tax return did not report ...
KRCG Columbia/Jefferson City on MSN7d
DOJ claims veteran affairs employee falsified PPP loan application
A North Carolina woman was indicted by a federal grand jury on Thursday, November 7, for fraudulently obtaining a $20,000 ...
Yahoo Finance1d
Fed bans California bank’s ex-interim CEO over alleged PPP, EIDL fraud
Economic Injury Disaster Loan and Restaurant Revitalization Fund money, the Fed said. Between March 2020 and February 2022, ...
JD Supra10d
Current Enforcement Efforts in the Battle Against COVID-19 Loan Program Fraud
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
FL Man Used Dead Business Partner’s Identity For COVID Fraud: U.S. DOJ
A Pinellas County man used his dead business partner’s identity to apply for SBA loans during the COVID-19 pandemic, the U.S.
ABC 17 News7d
Federal employee who worked in Columbia indicted for PPP fraud
A North Carolina woman was indicted by a federal grand jury in Kansas City on Thursday for fraudulently obtaining $20,000 ...
CNBC1d
Cash flow is 'more important than ever' while PPP loans stall—here's how small business credit cards can help
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 ...