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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 ...
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.
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.
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 ...
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 report analyzed previously unreported government data to the Treasury Department, stating that they are uncertain that there has been "minimal fraud in the Paycheck Protection Program" the ...
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