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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 ...
Forbes

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
The Patriot Ledger

Billionaire auto dealer Herb Chambers to pay $11.8 million in COVID fraud settlement

Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...
Yahoo

Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
News4Jax

Jacksonville woman pleads guilty to credit scheme, COVID-19 relief fraud involving Paycheck Protection Program

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...