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A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.
Courier-Post Cherry Hill, NJ on MSN13d
American Furniture Rentals of Pennsauken pays to settle PPP loan allegationsThe settlement noted that AFR obtained a $10-million PPP loan in 2020, when applicants had to employ fewer than 500 workers.
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Alachua Chronicle on MSNNewberry business pays $100,000 to resolve allegations over PPP loanToday the U.S. Attorney's Office, Northern District of Florida, announced that Mac C. Johnson and a company he owned and ...
A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.
The Carson Tahoe Health System has agreed to pay $8.8 million to settle claims that they were not eligible to receive the four PPP loans they obtained.
DynPro’s second-draw PPP loan application falsely reported the company had gross receipts of at least 25 percent inaccurately. It was found DynPro did not have a 25 percent loss and should have ...
Police are seeking information about a 12-year-old boy who went missing in Southfield. Read full article: Metro Detroit dog ‘Gideon’ inspires with survival story as search for abuser continues ...
Gonder, who lives in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG Properties LLC, in which he fabricated information about the company’s monthly payroll, number of ...
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