On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...
In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...
Federal prosecutors in Chicago on Tuesday announced Brandi Wright, 44, now faces a charge of wire fraud after she allegedly ...
Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
Small Business Trends on MSN
Former Jacksonville pastor indicted for fraud in PPP loan scheme
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...
EULESS, Texas (CBSDFW.COM) – The U.S. Small Business Administration, in consultation with the Treasury Department, announced Friday, Jan. 8, 2021 that the Paycheck Protection Program (PPP) will ...
FOX 32 Chicago on MSN
Chicago police sergeant charged in $41K COVID-19 loan scheme: prosecutors
A Chicago police sergeant was charged in federal court with fraudulently obtaining over $41,000 in COVID-19 relief loans, ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
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Last year, we published an article titled “What to Do if Your PPP Forgiveness Application Is Denied.” Today, we share some insights into the Paycheck Protection Program (PPP) and appeals process based ...
A Connecticut restaurant and lounge owner who admitted to defrauding pandemic relief programs for over $750,000 has been sentenced to over a year in federal prison. Omar Rajeh, 57, of Hamden, was ...
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