A $53 million fraud scheme is the latest in a slew of cases federal prosecutors in Texas are pursuing against fraudsters who preyed on the federal government’s ...
The Small Business Administration estimates its investigations have resulted in the recovery of $30 billion in fraudulent loans.
The easy application process, with little vetting tied to it, effectively invited business owners to apply for the money. In extreme cases, recipients used the loan proceeds to buy sports cars and fancy homes, rather than to retain employees.. She is facing 45 years in prison after she applied and successfully got a PPP loan worth $405,340. However, when applying, she allegedly inflated her company’s employee headcount and its monthly expenses, according to the U.S.
United Kingdom Latest News, United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Damien Lewis Agrees to 4-Year, $53 Million Contract with Carolina PanthersFree agent left guard Damien Lewis has agreed to join the Carolina Panthers on a lucrative contract. The Panthers have also signed Robert Hunt to a major deal, showing their commitment to investing in guards. Lewis was a consistent performer for the Seattle Seahawks.
Read more »
Biden and Democratic Party organizations raised $53 million in FebruaryAaron Gilchrist is a White House correspondent for NBC News.
Read more »
Biden continues fundraising momentum, with a $53 million FebruaryThe president’s campaign and party accounts took in donations from nearly half a million donors during the month.
Read more »
Texas appeals court overturns North Texas woman's voter fraud convictionCrystal Mason received a 5-year sentence for using a provisional ballot while she was on supervised release from a federal tax conviction.
Read more »
Beware Texas cities, the Texas Legislature is coming for youState lawmakers want more control over cities
Read more »
Texas State University partners with Texas Attorney General's Office to tackle cold casesA look at what is happening in the news from a data leak to an update on the Baltimore bridge collapse and California raises minimum wage for fast food workers.
Read more »