American Pure Whey Owner Charged with PPP Loan Fraud
The owner of American Pure Whey, a protein powder company, already accused of making false claims about his products has now been indicted on unrelated PPP loan fraud charges.
PPP Loans
California Man Sentenced on PPP Fraud Charges Involving Pro Athletes
A California man was recently sentenced to ten years in prison for conspiring to defraud the IRS and PPP of over $19 million.
DOJ Creates Strike Force Teams to Investigate PPP Loan, EIDL Loan Fraud
The Department of Justice recently announced three new Strike Force teams to combat and prevent fraud associated with Covid-19 relief funds.
3 Facing Charges for PPP Loan Fraud
Three Individuals are facing federal charges for allegedly fraudulently obtaining more than $2.4 million in PPP loans.
President Biden Signs Laws Aimed at Cracking Down on EIDL and PPP Loan Fraud
President Biden on Friday signed into law two bills aimed to boost the Justice Department?s abilities on cracking down COVID relief fraud.
California Man Pleads Guilty to Multimillion Dollar PPP Loan Fraud Scheme
A California man has pleaded guilty to conspiring with others in schemes involving millions of dollars in inflated tax returns and PPP loan fraud.
There’s Still Time to Apply for PPP Loan Forgiveness for Many Recipients
According to the SBA?s Forgiveness Platform Lender Submission Metrics. For the combined 23% of businesses that still haven?t applied, the time is now.
Man Passes Out After He’s Found Guilty of PPP Loan Fraud
A Southern California resident accused of fraud related to $1.7 million in COVID-19 relief funds passed out in the courtroom.
PPP Loan Study Shows Where the Money Really Went
Around three-quarters of the $800 billion Paycheck Protection Program went to business owners instead of workers, a new study has discovered.
Texas Man Gets More Than 9 Years in PPP Loan Fraud Scheme
According to court documents, Lee Price III, 30, of Houston, Texas is the latest man to get sentenced in a Paycheck Protection Program (PPP) fraud case.
Here’s What to Do If You Are Denied PPP Loan Forgiveness
If you were denied for all or part of the money on your PPP loan forgiveness application, your appeal must be timely. You have 30 days to appeal.
PPP Loan Forgiveness Portal Now Open
The new application portal streamlines applications for loans that are $150,000 or less for more than 6.5 million businesses.
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