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Michigan auto empire to pay $1.5M after allegedly hiding employees in PPP case

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
wjla

4 nonprofits to pay $3 million over PPP loan misuse in settlement with DC US Attorney

WASHINGTON (7News) — Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans. The U.S. Attorney’s Office ...
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Taylorsville man sentenced for Paycheck Protection Program fraud scheme

TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...
UPI

Three Chinese-owned companies to pay $7.3M to settle PPP violations

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...