After receiving a letter from the IG, Sen. Joni Ernst drafted legislation to ensure collections and investigations regarding ...
Iowa Republican Sen. Joni Ernst is seeking accountability for those who abused COVID-era PPP loans, and it appears there are plenty of abusers. Inspector General for Pandemic […] ...
Mauricio Umansky faces allegations over the potential misuse of $3.5 million in Paycheck Protection Program loans.
In total, the pair obtained four PPP loans of approximately $1.1 million ... According to the charges, Distefano used the money from the loans to buy luxury cars – including a Lamborghini ...
The federal government is clawing back relief money it granted to local businesses ... The federal government awarded nearly $800 billion in PPP loans and forgave about 95% of those claims.
Sen. Ron Johnson (R-Wis.) doubled down on a conservative plan to reduce government spending with new proposals outlined in an ...
The federally-funded Paycheck Protection Program (PPP) dried up on April 16 and was replenished on April 24 with an additional $310 billion in forgivable loans — but it still may not be enough.
these artists received millions in PPP loans, with Brown securing $2 million and Lil Wayne over $1 million, Business Insider reports. However, instead of using the money for business expenses as ...
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(Canva Pro) A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. Court ...
He tried to receive two more PPP loans in the name of his second business ... documents to try and get the applications approved. The money laundering fraud charges stem from allegations Kane ...
A private real-estate manager with more than $1 billion in assets under management has agreed to settle a whistleblower action for allegedly abusing a federal pandemic loans program meant for small ...