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WESTFIELD - A Westfield man has admitted in federal court to his role in a scheme to fraudulently obtain a $900,000 Payroll Protection Program (PPP) loan during the pandemic by getting money for a ...
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
The U.S. Attorney’s Office for the Middle District of Pennsylvania is warning the public about a scam involving cryptocurrency and Payroll Protection Program (PPP) fraud.
Provisions of the Paycheck Protection Program and Health Care Enhancement Act include the following. Appropriates an additional $320 billion of funding for the Paycheck Protection Program, which provides low-interest loans for payroll costs and other expenses to small businesses that are forgivable under certain circumstances. [19]
The Coronavirus Aid, Relief and Economic Security Act was signed into law at the beginning of the COVID-19 pandemic, creating the Economic Injury Disaster Loan and the Payroll Protection programs ...
Annual value of different forms of theft in the U.S., expressed in billions of US dollars.Figures are from the FBI's Uniform Crime Reports for 2012.. According to some studies, wage theft is common in the United States, particularly against low wage workers, including legal citizens to undocumented immigrants.
Mauricio Umansky has been accused of fraudulently obtaining $3.5 million from pandemic relief loans. According to court documents obtained by Us Weekly on Thursday, August 29, Realtor LLC claimed ...