As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...
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Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.
A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Harvard Club of Boston has agreed to pay $2.4 million to settle allegations that it improperly obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The club, which is ...
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SFV rehab, owner to pay $1.5M for improper COVID business loan
A Woodland Hills-based corporation that runs a rehabilitation center, and its owner, have been ordered to pay at least $1.5 ...
The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s ...
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
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