The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

While many small-business owners complained of missing out on crucial funding from the Paycheck Protection Program, others mistakenly ended up receiving their money twice — or multiple times. The ...

St. Louis man Shahron Vaulx receives a 27-month prison sentence for fraudulently obtaining over $629,000 in PPP loans.

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

With stay-at-home orders in place across the U.S., revenues for the nation’s 30 million small business have dried up, and many businesses have had to lay off employees. To aid these companies and ...

Daniel Dadoun, 49, who currently lives in Israel, previously pleaded guilty to bank fraud and money laundering.

The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

WASHINGTON , DC, USA, May 29, 2024 /EINPresswire.com/ -- The Corporate Whistleblower Center is one of the nation's top branded sources regarding Paycheck Protection ...

Philadelphia Black businesses, houses of worship and nonprofits cashed in on last year’s federal Paycheck Protection Program (PPP). The small business relief effort, which ended in August, aided ...

Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had ...