Tarboro manufacturer to pay $4M to resolve allegedly false pandemic-era loan and forgiveness claims

LS Cable & System USA, Inc. is accused of misrepresenting the number of its employees and personnel to obtain more than $2 ...

Prison or payback? Judge weighs smartest sentence for Paycheck Protection Program fraud

Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

Genesee Valley Club to pay $1.05M to settle COVID fraud allegations

Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

Cable company in Edgecombe County agrees to pay $4M to resolve false PPP allegations

A cable company in Edgecombe County will pay the federal government $4 million to resolve allegations of false claims for ...
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 ...
ktiv

Former worker at Northern Iowa packing plant sentenced for fraudulent paycheck protection loans

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...