A lawsuit filed by conservative activists has accused state Rep. Ron Kresha, R-Little Falls, of lying about the number of ...

Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...

LANSING, Mich. (WNEM) – A Frankenmuth man was arraigned in Saginaw on five felony charges in regard to fraudulently obtained Paycheck Protection Program (PPP) loans. The Attorney General’s (AG) office ...

Defendants pleaded guilty to conspiracy. PPP loans were designed to help small businesses keep their workers on payroll during the Covid-19 pandemic. While loans were obtained from various lenders, ...

The Federal Trade Commission has settled cases with two companies, Biz2Credit and Womply, accused of falsely promising fast processing of PPP loan applications. These are the largest damages amounts ...

The Small Business Administration’s Paycheck Protection Program has run its course. It was scheduled to shut off at the end of May, but it closed to new applicants a few days early “due to the high ...

*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...

Shady Canyon Golf Club Inc. in Irvine, Calif., secured dismissal of a whistleblower’s False Claims Act suit accusing the club ...

An Illegal immigrant in Indiana accused of causing a fatal semi-truck crash is the owner of a company that took out over ...

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