Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.
The U.S. Treasury Department released Monday a highly anticipated trove of data identifying every company that has received a loan of more than $150,000 from the Paycheck Protection Program (PPP) -- a ...
COLDWATER, MI — A company was ordered to pay millions of dollars to resolve allegations it falsely obtained a Paycheck Protection Program (PPP) Loan, according to a federal prosecutor’s office. Exo-s ...
Since unveiling its Student Loan Debt Relief Plan last week, the Biden administration and its allies have struggled to explain its rationale and defend the policy on its merits. As criticism has ...
A former meatpacking plant worker from Northern Iowa was found guilty in a jury trial on May 8 for receiving fraudulent Paycheck Protection Program loans, recruiting others into the scheme, and ...
A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on $14.5 million from the federal government’s PPP loan program during the pandemic. Getty Images Two months after Congress ...
BATTLE CREEK, MI -- Battle Creek manufacturer Rosler Metal Finishing USA LLC will pay $2.3 million to resolve allegations that it falsely obtained a second Paycheck Protection Program (PPP) forgivable ...
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