As the second round of the federal Paycheck Protection Program (PPP) gets underway, there's growing concern among small businesses that the forgiveness clause tied to the initial loan agreement may ...
BOSTON — A former Massachusetts pizzeria owner was sentenced to two years in federal prison for using more than $660,000 in fraudulently obtained pandemic relief funds to buy an alpaca farm and other ...
(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...
According to records reviewed by the two outlets, Maple & Ash locations in Chicago and Arizona benefitted from about $7.6 million in PPP money. However, the investors suing the restaurant claim that ...
Two founders of fintech firm Blueacorn were indicted in connection to a widespread Paycheck Protection Plan fraud scheme in the Northern District of Texas, the Department of Justice announced Friday.