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 ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

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 ...

PITTSBURGH — A Scott Township man pleaded guilty in federal court to bank fraud and money laundering charges, United States Attorney Cindy K. Chung announced Tuesday. In a release from the United ...

Two former Howell residents have been charged by federal authorities with bilking the Payroll Protection Program that was set up to aid small businesses struggling during the COVID-19 pandemic. Jean E ...

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 ...

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 ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

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 ...

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 ...