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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 ...
Patrick Joseph, 41, pleaded guilty to one count each of wire fraud, ... small businesses called the Paycheck Protection Program. ... in a scheme that obtained more than $220,000 through fraudulent ...
Katherine L. Liggins, 36, of Belleville, one count of wire fraud and one count of material false statement for allegedly lying to acquire over $20,000 in Paycheck Protection Program funds.
Derrick Worrell, 48, pleaded guilty to one count each of money laundering and organizing a scheme to defraud $50,000 or more during a hearing on Thursday, Nov. 7, at the Palm Beach County Courthouse.
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 ...
The Paycheck Protection Program allocated about $800 billion in loans through banks that were entirely guaranteed by the Small Business Administration and, in almost all instances, forgiven as ...
The Wall Street Journal reports that the federal government has become swamped with reports of potential fraud in the Paycheck Protection Program, a response to the impact of the coronavirus pandemic.
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 ]