5 SC companies to pay total of $7.9M to settle PPP loan fraud allegations

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...
Printing Impressions

2020 Year-End COVID Relief Legislation: Paycheck Protection Program Summary

New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...

Upstate NY medical practice agrees to pay $500K after allegedly scamming pandemic relief program

A former medical practice in Upstate New York has agreed to pay $500,000 to settle allegations that it fraudulently obtained a pandemic relief loan it was not eligible to receive, the U.S. Attorney’s ...
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...