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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 ...
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.
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 ...
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.
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]
South Florida, long known as the nation’s capital of fraud schemes, has incurred more than 150 PPP criminal cases over the past three years, according to the U.S. Attorney’s Office. Show ...
The Employee Retention Credit is a refundable tax credit against an employer's payroll taxes. [2] It was established as part of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), signed into law by President Donald Trump, in order to help employers during the pandemic. [3]
The Paycheck Protection Program was meant for struggling businesses during the pandemic First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket Skip to main content
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