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Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...
Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
When Congress passed the CARES Act in March 2020, it did more than inject liquidity into the economy through programs like the Paycheck ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...
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