Third-round PPP funding was offered to help employees and keep businesses afloat Reviewed by Doretha Clemon Fact checked by Michael Rosenston The Consolidated Appropriations Act of 2021 (CAA) was ...
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Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid
Shamiese Wright, 32, of Charleston, has admitted in federal court to aiding and abetting money laundering related to a fraudulent Paycheck Protection Program (PPP) loan. These loans were designed to ...
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 ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...
Knoxville company Hoffmann Quality Tools, owned by the Hoffmann Group, paid more than $1.4 million in fees to repay a loan after claiming money it didn't qualify for under the COVID-19 pandemic-era ...
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