EULESS, Texas (CBSDFW.COM) – The U.S. Small Business Administration, in consultation with the Treasury Department, announced Friday, Jan. 8, 2021 that the Paycheck Protection Program (PPP) will ...
Charges against 14 people in a $53 million Payroll Protection Program fraud scheme are the latest in a slew of cases federal prosecutors in Texas are pursuing against business owners who took ...
LANSING, Mich. (CBS DETROIT) - A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney General Dana Nessel announced. Tiesha Johnson, 55, was arraigned ...
A Fort Worth, Texas-based commercial roofing contractor and its affiliated companies have agreed to pay $9 million to settle allegations of violating the False Claims Act. The settlement, announced by ...
HOUSTON – Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the ...
A Houston woman and Florida man convicted of orchestrating a PPP loan scheme that stole millions from the government will spend several years in federal prison. U.S. District Judge David Hittner ...
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan fraud scheme.
Mount Zion Baptist Church in Nashville has agreed to repay the federal government more than $70,000 to settle allegations of misused paycheck protection program, or PPP, loans. The church was approved ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW ORLEANS (WGNO) — A Texas woman pleaded ...
Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.
Those who are asking judges to step in include a small New England college, a New Jersey car dealership and a Midwest chain of health clubs. It's no secret that nearly all the $800 billion in Paycheck ...
An internal system glitch at the Small Business Administration failed to notify some business owners that their past-due loans were headed towards collections. But internal glitches also blocked ...
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