A Robeson County man Phillip Collins, 47, stole from the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) by submitting false ...
A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...
A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.
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SBA loan forgiveness for PPP, EIDL and 7(a) loans
The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...
Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...
A Broward County tax preparer has pleaded guilty to his involvement in a scheme where he submitted hundreds of fraudulent COVID-19 loan applications during the pandemic, amounting to more than $4 ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...
JACKSONVILLE, Fla. — A former Jacksonville pastor has been indicted on federal fraud charges accused of improperly obtaining pandemic relief money through the Paycheck Protection Program, according to ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...
Billionaire brothers Tommy and Jim Duff are being sued by California lawyers over COVID-era loans. The lawsuit alleges the brothers improperly received over $6.7 million from the Paycheck Protection ...
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