PPP Loans

Colorado Physician Sentenced for COVID Relief Fraud

Colorado physician sentenced for fraudulent COVID-19 relief fund use. A crucial reminder for small businesses on fund integrity.

Jun 11, 2023

Houston man sentenced to prison for $3M PPP loan fraud; small businesses reminded to practice due diligence in financial assistance.

May 8, 2023

A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme.

May 5, 2023

Two men have been sentenced for their role in a $1.6M COVID-19 fraud scheme involving fraudulent PPP loan applications.

Apr 11, 2023

Senator Joni Ernst calls on the SBA to collect debts on COVID-related EIDL and PPP loans, regardless of their size, to protect taxpayers' interests.

Apr 6, 2023

According to Texas Rep. Roger Williams, SBA has decided to stop collecting Paycheck Protection Plan loans with a balance less than $100,000.

Mar 16, 2023

Three companies based in California will pay a total of $530,000 to settle allegations that they violated Paycheck Protection Program (PPP) rules.

Feb 6, 2023

A federal jury recently convicted a Colorado physician for fraudulently receiving around $250,000 from two separate Covid-19 relief programs.

Jan 22, 2023

The owner of four Californian agricultural companies has agreed to settle allegations that he and his companies violated the False Claims Act

Jan 13, 2023

SBA recently issued a statement regarding the findings from the House Select Subcommittee on the Coronavirus Crisis report on PPP fraud.

Jan 6, 2023

KServicing has hit back against allegations that it had facilitated high rates of fraudulent loans through the Paycheck Protection Program (PPP).

Dec 5, 2022

If you own a small business, you may be eligible to claim Employee Retention Tax Credit. Find out if you're eligible for ERTC + everything else here.

Nov 18, 2022