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Colorado physician sentenced for fraudulent COVID-19 relief fund use. A crucial reminder for small businesses on fund integrity.
Houston man sentenced to prison for $3M PPP loan fraud; small businesses reminded to practice due diligence in financial assistance.
A Louisiana man, Michael Ansezell Tolliver, has been sentenced to 10 years in prison for money laundering related to a fraudulent scheme.
Two men have been sentenced for their role in a $1.6M COVID-19 fraud scheme involving fraudulent PPP loan applications.
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.
According to Texas Rep. Roger Williams, SBA has decided to stop collecting Paycheck Protection Plan loans with a balance less than $100,000.
Three companies based in California will pay a total of $530,000 to settle allegations that they violated Paycheck Protection Program (PPP) rules.
A federal jury recently convicted a Colorado physician for fraudulently receiving around $250,000 from two separate Covid-19 relief programs.
The owner of four Californian agricultural companies has agreed to settle allegations that he and his companies violated the False Claims Act
SBA recently issued a statement regarding the findings from the House Select Subcommittee on the Coronavirus Crisis report on PPP fraud.
KServicing has hit back against allegations that it had facilitated high rates of fraudulent loans through the Paycheck Protection Program (PPP).