The U.S. Small Business Administration is launching a streamlined application portal to allow borrowers with Paycheck Protection Program loans of $150,000 or less, through participating lenders, to ...
An Ohio auto parts manufacturer has agreed to pay more than $3 million in fines and restitution after admitting it lied to received loans and loan forgiveness under the federal government’s COVD-19 ...
Entrepreneurs who took a forgivable loan this year can't write off certain expenses on their taxes if they expect the debt will be forgiven, according to the IRS and Treasury Department. The two ...
KNOXVILLE, Tenn. – The United States Attorney’s Office announced today that ARC Automotive, Inc. (“ARC”) agreed to pay $4,200,000 to resolve allegations that it knowingly made false statements in ...
DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.
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Tarboro manufacturer to pay $4M to resolve allegedly false pandemic-era loan and forgiveness claims
A cable manufacturer headquartered in Tarboro has agreed to pay $4 million to resolve allegations that it submitted false claims for Paycheck Protection Program loans and loan forgiveness, according ...
The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...
The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...
Connecticut Pharmacy has agreed to pay, on an ability to pay basis, $400,000 to settle allegations the business made false representations in connection with the forgiveness of two first-draw PPP ...
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