According to News12 Bronx, prosecutors say Delgado submitted two separate Paycheck Protection Program applications between ...

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 ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

Edward Delgado, 41, assigned to the 41st Precinct, is accused of receiving over $40,000 in Paycheck Protection Program loans, ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

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A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...

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 ...

I’M STEVEN GRAVES WITH YOUR NEWS TO GO. A WOMAN IS UNDER INVESTIGATION RIGHT NOW AFTER MARTIN COUNTY DEPUTIES SAY SHE CONFESSED TO SHOOTING A MAN TO DEATH IN STUART. THE TIP CAME FROM ANOTHER MAN WHO ...

Businesses with fewer than 20 employees will get priority to apply for loans. President Joe Biden announced changes to the Paycheck Protection Program (PPP) Monday afternoon, including a two-week ...