The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...
Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...
WASHINGTON (7News) — Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans. The U.S. Attorney’s Office ...
Read full article: Traffic Alert: St. Johns County deputies investigating fatal crash involving train, pedestrian at US-1, Lewis Speedway JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded ...