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Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.
RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...
Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had to pay $1.4 million.
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
GRAND RAPIDS, Mich. — A country club in Kalamazoo County was ordered to pay more than $440,000 after receiving a Paycheck Protection Program (PPP) loan as an ineligible nonprofit at the start of the ...
PAHOKEE, Fla. (CBS12) — A Pahokee woman is accused of illegally obtaining COVID-19 relief loans. The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck ...
BROWARD COUNTY, Fla. (CBS12) — A Broward Sheriff's deputy and SWAT team member has been sentenced to four months in prison for falsifying information to receive a COVID-19 Paycheck Protection Program ...
WASHINGTON (NEXSTAR) — Small business owners who have taken out emergency loans from the federal government to stay afloat during closures aimed at slowing the spread of coronavirus now fear they ...