That lawsuit, which was recently unsealed, claimed the Detroit Club's PPP applications were filled out as if the loan funds ...
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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.
To ensure compliance and track progress, Chinamo said Zida actively monitored all approved PPP projects. “Upon approval, the ...
THE People’s Progressive Party (PPP) takes this opportunity to extend Phagwah greetings to all Guyanese, especially the Hindu community. Phagwah has become a ...
Sens. Rand Paul and Joni Ernst sent a letter requesting documents and records related to Planned Parenthood’s receipt of ...
A Detroit man has pleaded guilty to fraud conspiracy relating to a case that involved over $14 million in falsified ...
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 ...
Former Mansfield tax preparer Festus Adenisimi was sentenced to nearly five years in prison for tax and PPP loan fraud, with ...
The Michigan manufacturer falsely said it had less than 300 employees, allowing it to meet eligibility requirements, ...
The US Department of the Treasury sanctioned the father and son, Azruddin Mohamed, and entities owned by the Mohameds, following a comprehensive ...
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 ...
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