That lawsuit, which was recently unsealed, claimed the Detroit Club's PPP applications were filled out as if the loan funds ...

To ensure compliance and track progress, Chinamo said Zida actively monitored all approved PPP projects. “Upon approval, the ...

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

THE People’s Progressive Party (PPP) takes this opportunity to extend Phagwah greetings to all Guyanese, especially the Hindu community. Phagwah has become a ...

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

A Detroit man has pleaded guilty to fraud conspiracy relating to a case that involved over $14 million in falsified ...

The Michigan manufacturer falsely said it had less than 300 employees, allowing it to meet eligibility requirements, ...

An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...

The US Department of the Treasury sanctioned the father and son, Azruddin Mohamed, and entities owned by the Mohameds, following a comprehensive ...

The Pakistan Peoples Party (PPP) has issued a warning to the government, cautioning that if they are continuously pushed ...

Says govt achieved ‘remarkable’ progress through digital transformation, infrastructure development and agricultural ...

PPP delegation raises concerns about Indus River canal project, violence in Kurram and lack of relief for flood victims in ...