Detroit Club owners pay $358K settlement to resolve PPP allegations
The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...
WFXR on MSN6d
Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme
A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...
FreightWaves1d
‘Owner’ of fictitious logistics firm sentenced in $2.8M COVID relief
KAL Freight’s financial collapse is heading toward a chaotic finish, leaving over 800 drivers and millions of dollars in ...
Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
JD Supra1d
Florida Man and Affiliated Companies Pay $20 Million for COVID-19 Fraud
Following a whistleblower complaint filed by Andrew Hersh in 2020, a Florida businessman, Patrick Walsh, and 10 companies he owned or operated ...
A Hanford contractor, and not its owner, was sentenced for COVID relief fraud. How an unusual legal strategy helped him skirt charges
When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, got his first installment of COVID-19 relief funds after the pandemic hit ...
Hoodline5d
Long Island Tax Preparer Indicted in Alleged $12 Million Tax and COVID-19 Loan Fraud Scheme
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
The Daily Progress2d
Roanoke woman admits to organizing pandemic relief fraud scheme
A Roanoke woman faces up to 30 years behind bars after pleading guilty to setting up sham businesses to apply for PPP loans ...
Roanoke woman pleads guilty in paycheck protection fraud scheme
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
KVIA8d
El Pasoan arrested amid PPP fraud investigation
Federal prosecutors announced the arrest of Araceli Benitez, 46, for alleged Paycheck Protection Program (PPP) fraud.
The Business Journals7d
Pandemic-era SBA programs spark debate five years later
But PPP fraud has loomed large ... Late in 2024, Business Insider reported famous musicians used the grant money for seemingly frivolous expenses. Despite five years passing since the advent ...