A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. (Canva Pro) A federal jury ...
In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. The ...
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Cogitate, a leading provider of AI-powered core insurance technology, announces that Vital Coverage Insurance Services (Vital) has successfully launched its Payroll Protection Plus (PPP) program on ...
FRANKENMUTH, Mich. (WJRT) - A Frankenmuth man is accused of defrauding a pandemic payroll program out of nearly $41,000. The Michigan Attorney General's Office says 66-year-old Anthony Golden applied ...
Add Yahoo as a preferred source to see more of our stories on Google. A 62-year-old man from Redmond pleaded guilty Thursday in the U.S. District Court in Seattle to conspiring to defraud the federal ...
PITTSBURGH — Two people from Washington County have been sentenced for trying to defraud the United States government by submitting false Payroll Protection Program (PPP) loan applications totaling ...
The rest of the loan money landed in the pockets of the company's owners and shareholders, according to a new report. Why the rollout of the $2 trillion CARES Act was a colossal mess Desperate ...
The deadline to apply for the Payroll Protection Program is approaching for businesses struggling due to the COVID-19 pandemic. The Small Business Administration program terminates in a week. The aid ...