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5 days ago · NEW YORK — A joint investigation has resulted in charges against a 50-year-old woman for her alleged scheme to submit fraudulent applications for loans under the U.S. Small Business Administration’s Paycheck Protection Program.
5 days ago · Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme. Thursday, May 23, 2024. For Immediate Release. U.S. Attorney's Office, Eastern District of New York.
5 days ago · Some investment advisory firms misrepresented company information on their pandemic relief loan applications, resulting in the overallocation of federal funds from the Paycheck Protection Program (PPP).
4 days ago · The U.S. Small Business Administration reached a major milestone Wednesday, as its Paycheck Protection Program direct borrower forgiveness portal recorded its one millionth PPP loan forgiveness ...
5 days ago · A Long Island woman who is a tax preparer was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck Protection Program fraud scheme, the U.S. Attorney's Office said Thursday.
6 days ago · According to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for Paycheck Protection Program loans — a...
4 days ago · We pre-recorded today's conversation via Zoom with Niki Cales, President of Front Royal/Warren County Chamber of Commerce (https://www.frontroyalchamber.com/...
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