City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
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East Tennessee company to pay $2.5M in PPP loan settlement: DOJ
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
A government watchdog said the Small Business Administration (SBA) handed out $684 million worth of Paycheck Protection Program (PPP) loans during the COVID-19 pandemic to scores of nonprofit ...
Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...
Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.
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PITTSFIELD — The Paycheck Protection Program's loan portal will re-open to some lenders Friday and to all lenders Tuesday, according to the U.S. Small Business Administration and the U.S. Treasury ...
Even if businesses have secured forgiveness for their PPP loans, the work still might not be done. Here's a costly mistake companies need to avoid to steer clear of increasing federal scrutiny.
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