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The Palm Beach County State Attorney's Office in 2023 created a task force to investigate fraudulent Paycheck Protection Program claims, with charges to be pursued at the state level.
Acosta, of Tamarac, was convicted of using a real estate company with help from a tax preparer to obtain a $20,180 loan from the federal Paycheck Protection Program in 2021.
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.
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 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]
Later that morning, 17 BSO employees appeared in Fort Lauderdale federal court on charges of fleecing the Paycheck Protection Program, the main pandemic relief benefit for struggling businesses.
Kabbage provided small businesses with debt facilities. In March 2020, Kabbage suspended lending services for active and new customers in favor of offering loans to U.S. businesses through the PPP (Paycheck Protection Program) introduced as part of the Trump administration's COVID-19 economic stimulus package.