Millions of COVID-relief loans kept businesses afloat. Now, a fraction of borrowers are under scrutiny as federal agencies ramp up efforts to recover funds or prosecute suspected fraud. But ...
Add Yahoo as a preferred source to see more of our stories on Google. ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still ...
COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...
As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
Add Yahoo as a preferred source to see more of our stories on Google. Paycheck Protection Program or PPP loan papers and yellow folder in a stock image. Five Connecticut companies have agreed to pay ...
Some small businesses that received loans from the government's Paycheck Protection Program during the COVID pandemic were eligible for loan forgiveness, but they decided to repay the money anyway.