An Olive Branch woman was sentenced to five years in prison for conspiracy to commit wire fraud and conspiracy to commit ...

CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...

Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

PPP was a federal loan program implemented by the SBA to provide financial relief to small businesses and nonprofits during the COVID-19 pandemic. Prosecutors said Reed fraudulently applied for ...

VIJAYAWADA: Chief Minister N Chandrababu Naidu on Thursday directed officials at the State Secretariat to prioritise ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck Protection Program, which was intended to help businesses struggling during ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

Campbell Sales Group, which does business as Leather Italia USA, has agreed to pay $1,499,164 in restitution and penalties in connection with a Paycheck Protection Program loan scheme. The company has ...

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently obtaining and seeking forgiveness for Paycheck Protection Program (PPP) loans, ...

In an agreement to resolve False Claims Act allegations, Herb Chambers, several of his companies, and an officer of one of his companies are paying $11.8 million for Paycheck Protection Program (PPP) ...