3 more CPD employees, including a sergeant, face firing for PPP loan fraud

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

4 nonprofits to pay $3 million over PPP loan misuse in settlement with DC US attorney

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

Merrillville man gets 2.5 years for pocketing $840K in COVID-19 loans

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
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 ...

Harvard club to pay back $2.4 million to settle pandemic loan fraud lawsuit

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
El Paso Times

El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
Hoodline

Four Non-Profits Agree to Pay Over $3 Million to Settle PPP Loan Misuse Claims in Washington, D.C.

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
The Business Journals

Herb Chambers to pay $11.8M to settle PPP loan fraud allegations

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...