DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...
Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a ...
A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father, the U.S. Attorney said Wednesday.
Federal prosecutors say a multi-state fraud ring stretching from South Florida to Boston siphoned about $7 million from the Paycheck Protection Program, the emergency lifeline meant to keep workers on ...
Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...
A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.
A Tennessee-based registered investment advisor with about $2 billion in assets under management received a Paycheck Protection Program loan totaling $552,600 in April, according to the firm’s newly ...
The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...