A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed on Aug. 5, against 45-year-old Jabari Kadar Long.
Add Yahoo as a preferred source to see more of our stories on Google. About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...
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 Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
LOS ANGELES, CA / ACCESSWIRE / July 13, 2023 / The Employee Retention Credit (ERC) and the Paycheck Protection Program (PPP) are two benefits designed to help businesses impacted by the COVID-19 ...
A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...
IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...
As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...