The world of business today is a vastly different landscape than it was a year and a half ago. The COVID-19 pandemic has brought with it unprecedented shifts in the modern marketplace with paying ...
The Paycheck Protection Program did little to actually replace workers' wages, according to a new study. Of the $510 billion in 2020 loans, only $115 billion to $175 billion was used to replace wages, ...
In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. The ...
One month after Penny Antonelli-Flegel purchased her business in February 2020, the coronavirus pandemic prompted a shutdown that put much of the Spokane-area economy on an uneasy, indefinite hold. “I ...
CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...
Do you need to repay your PPP loan? Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, marketing, and the impact of technology ...
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PITTSBURGH — A Scott Township man pleaded guilty in federal court to bank fraud and money laundering charges, United States Attorney Cindy K. Chung announced Tuesday. In a release from the United ...
FRANKENMUTH, Mich. (WJRT) - A Frankenmuth man is accused of defrauding a pandemic payroll program out of nearly $41,000. The Michigan Attorney General's Office says 66-year-old Anthony Golden applied ...
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...
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