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The allegations involved the Spark Driver Program operated by Bentonville, Arkansas-based Walmart in which gig economy workers signed up to make "last-mile" deliveries from Walmart stores nationwide.
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 ...
In June 2022, Blotnick pleaded guilty to wire fraud and money laundering charges associated with claiming $6.8 million in fraudulent Paycheck Protection Program (PPP) loans, and was sentenced to 51 months in prison. [1] [4] [5] [6]
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 ...
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]
Starting in 2020, the legislation injected about $800 billion through the SBA’s Paycheck Protection Program into the national economy, with banks reviewing the loans for a fee and the U.S ...
As a result, Dunkley’s business received a Paycheck Protection Program loan for $18,540 and another under the Economic Injury Disaster Loan program for $17,500 during the pandemic.