paycheck protection program

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Springfield business owner pleads guilty to COVID-19 loan fraud, money laundering

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...
RiverBender.com

Contractor Who Committed $1.7 Million in Pandemic Fraud Sentenced to 3 Years in Prison

St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.
C&G Newspapers

Shelby Township man sentenced in $2.5 million COVID-19 fraud scheme

A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
Long Island Press

Former NYPD detective pleads guilty to federal wire fraud conspiracy

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

SBA Loans: Smaller Amounts, Broader Distribution for Small Businesses

Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...

Ex-NYPD Det. John Bolden, of Valley Stream, pleads guilty to COVID-related fraud scheme

Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...
The Macomb Daily on MSN

Macomb County resident sentenced to prison for scamming COVID-19 program

A Macomb County resident is headed back to federal prison for his role in a fraud scheme that netted millions of dollars from the federal COVID-19 program, prosecutors said Friday. Samer Kammo, 46, of ...