Wisconsin golf club to pay $1.2M for 'improperly obtained' PPP loan

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
WWLP

Southwick company to pay $2 million to settle PPP loan fraud allegations

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...
mlive

Metro Detroit auto dealer pays $1.5M to settle federal PPP fraud allegations

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.
CBS News

Battle Creek business agrees to civil settlement in PPP loan dispute

A Battle Creek manufacturer has agreed to pay over $2.2 million in civil fines to resolve allegations involving the pandemic-era Paycheck Protection Program loan program. Andrew Birge, the acting U.S.
Yahoo

The PPP Was a COVID-Era Disaster. Trump Wants To Promote the Guy Who Ran It.

The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy responsible for running it is getting a promotion. President-elect Donald Trump announced Wednesday that ...
Black Enterprise

7 Dallas Family Members Plead Guilty To PPP Loan Fraud

Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, Saundria Jackson, 36, D’Andria Todd, 46, Bianca Williams, 33, and Valencia Williams, 53, admitted to conspiracy and wire ...
Detroit Free Press

Detroit Club owners pay $358K settlement to resolve PPP allegations

The Detroit Club's owners will pay $357,699 to settle allegations that they misused funds from two PPP loans. A former bookkeeper for the club filed a whistleblower lawsuit alleging that the club ...
Chicago Sun-Times

West suburban man convicted of ripping off orphans and federal PPP program in trouble with feds again

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CBS News

Maryland correctional officer claimed fake income to secure $19,000 PPP loan, investigation finds

Christian Olaniran is a digital producer for CBS Baltimore, where he writes stories on diverse topics including politics, arts and culture. With a passion for storytelling and content creation, he ...
The Business Journals

Pandemic-era SBA programs spark debate five years later

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The SBA allocated more than $1 ...
FOX13 Memphis

Mississippi woman pleads guilty to $5M COVID fraud, DOJ says

MEMPHIS, Tenn. - A Mississippi woman has pled guilty to defrauding the Paycheck Protection Program (PPP), a federal program intended to help small businesses survive the COVID-19 pandemic, of over $5 ...