Jade Presents received nearly $4.8M in federal pandemic relief years before filing for bankruptcy

SBA records show the Fargo promoter received a $4.4 million grant and two forgivable loans before its collapse ...
Record Searchlight on MSN

Millions in Redding area Paycheck Protection loans forgiven

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

DOJ charges four Ohioans with pandemic-era fraud

The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
Crain's Detroit

Auto dealership group to pay $1.5M settlement over pandemic loan

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.
WCIV on MSN

Feds strike $7.9M in PPP fraud settlements; two Charleston-area firms are on the list

Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
Long Island Press

Former NYPD detective and Valley Stream native sentenced for Paycheck Protection Program fraud scheme

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...