The stories of the Paycheck Protection Program getting pilfered by bad actors to do things like buy Lamborghinis and other luxury goods are the stuff of legend. However, a new report released by a ...
COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...
From left to right: John Lewis, president of Harbor Bank; David Flair, co-president of BayVanguard Bank; Janet Currie, president of the Greater Maryland region for Bank of America; and Bill Wiedel, ...
The U.S. Department of Justice has recently begun charging defendants with bank fraud in relation to Paycheck Protection Program loans as part of its continuing efforts to investigate and prosecute ...
Mid Penn Bank filed breach of contract lawsuit against Prince Preferred Hotels Natchez's application for a Paycheck Protection Program (PPP) loan after the defendant allegedly failed to disclose that ...
Bob Kleinschmidt is a mild-mannered, self-employed management consultant and corporate leadership coach. He teaches managers how to be better managers, and all workers of the world know what a vital ...
For business owners who received only partial forgiveness on their Paycheck Protection Program loans, consider this your stay of execution. On January 27, 2022, the Small Business Administration, the ...
ST. LOUIS – Federal prosecutors allege two St. Louis County businessmen abused the Paycheck Protection Program (PPP) by using the aid money to start a new company and keep the rest for themselves. A ...
TAMPA, Fla. (WFLA) — A West Palm Beach man pleaded guilty to two counts of bank fraud while applying for Paycheck Protection Program loans in Naples, according to the U.S. Attorney’s Office for the ...
In its first enforcement action related to COVID-19 government aid programs, the Federal Reserve Board recently announced that it has fined New York-based Popular Bank $2.3 million for processing ...
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Palm Beach County Sheriff's Office deputy accused of committing PPP loan fraud
A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...
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