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  2. Paycheck Protection Program - Wikipedia

    en.wikipedia.org/wiki/Paycheck_Protection_Program

    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 ...

  3. Paycheck Protection Program and Health Care Enhancement Act

    en.wikipedia.org/wiki/Paycheck_Protection...

    The bill is referred to as "Phase 3.5" of Congress's coronavirus response. [8] [9] It followed the first three phases: phase one "was an $8.3 billion bill spurring coronavirus vaccine research and development" (the Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020), which was signed

  4. Florida man faces more than prison for $3 million PPP fraud ...

    www.aol.com/news/florida-man-faces-more-prison...

    Now, Philossaint faces prison time for wire fraud and money-laundering conspiracies along with citizenship fraud at his sentencing hearing on April 19 before U.S. District Judge Rodney Smith.

  5. Consumer protection agency sues Walmart, Branch alleging ...

    www.aol.com/news/consumer-protection-agency-sues...

    The Consumer Financial Protection Bureau has sued Walmart and work scheduling platform Branch Messenger for allegedly forcing delivery drivers that are part of the discounter's gig program to use ...

  6. Walmart MoneyCenter: What it is and how to use it - AOL

    www.aol.com/finance/walmart-moneycenter...

    According to the lawsuit, more than $197 million in payments to or from Walmart were the subject of fraud complaints, with an additional $1.3 billion in payments having a possible connection to fraud.

  7. Walmart Watch - Wikipedia

    en.wikipedia.org/wiki/Walmart_Watch

    Walmart Watch, formed in the spring of 2005, was a joint project of the Center for Community and Corporate Ethics, a nonprofit organization studying the impact of large corporations on society, and its advocacy arm, Five Stones. [1] The Walmart Watch group was based in Washington [2] [3] with the claimed goal to challenge Walmart to become a ...

  8. Walmart ignored money transfer scheme that scammed ... - AOL

    www.aol.com/walmart-ignored-money-transfer...

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  9. Criticism of Walmart - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_Walmart

    For example, a September 2013 article in The Atlantic Wire, reports the case of a 17-year veteran of Walmart's Paramount, California location who started at $5.50 an hour as an overnight stocker and became a manager in housewares. "For 14 years I was a model associate", he states.

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