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Chris Brown, Lil Wayne, and Other Stars Took Millions in PPP LoansAccording to recent reports, these celebrities received millions of dollars through the PPP loans. However, they are accused ...
The Paycheck Protection Program was created to help small businesses, but some high-profile celebrities are accused of ...
Zund America, Inc. agrees to pay $2.3 million to settle claims of providing false information to secure a PPP loan, as ...
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The former CEO of a Birmingham IT company was indicted in federal court on wire fraud, money laundering and bankruptcy fraud ...
A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll ...
The federally-funded Paycheck Protection Program (PPP) dried up on April 16 and was replenished on April 24 with an additional $310 billion in forgivable loans — but it still may not be enough.
A judge sentenced the owner of several Springfield restaurants to prison for wire fraud after using various companies to ...
Quentin Jackson, a former Harlem Globetrotter, was sentenced to seven years in prison for his role in a PPP loan scheme.
Zund America, Inc. and the University Club of Milwaukee have both reached settlements with the DOJ after being accused of ...
Two corrections officers working with the Suffolk County Sheriff's Department were indicted in connection with fraudulently ...
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