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 ...
York tax preparer charged with defrauding pandemic relief that protected paychecks
Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.
El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.
York County tax preparer indicted for federal bank fraud, destroying records
Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...
Pandemic-era SBA programs spark debate five years later
The Small Business Administration's relief programs leave a complex legacy five years after Covid-19 was declared a pandemic.
Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
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.
Former Rep. Cori Bush’s Husband Charged With Wire Fraud
Cortney Merritts, the husband of former Rep. Cori Bush, was formally charged with two counts of wire fraud on March 20.
Kennedale concrete manufacturer pays $1.8 million to settle federal lawsuit, prosecutors say
The business applied for and received a federal loan from a pandemic aid program at a time when it was ineligible to do so, ...
Lewiston man sentenced for fraudulent PPP loan claim
A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...