There has been a tremendous amount of frustration by small business owners operating as sole proprietors and trying to obtain a Paycheck Protection Program (PPP) loan. To make matters worse, many ...
BROWARD COUNTY, Fla. — Multiple sources have now confirmed that at least 40 Broward Sheriff’s Office employees are now part of a federal investigation. These are deputies and detention deputies who ...
A federal jury found former Olympic speedskater Allison Baver guilty Thursday of federal charges that accused her of acquiring a $10 million Paycheck Protection Program loan to bankroll an ...
Illinois state employees fabricated hair salons, paid others to inaccurately fill out forms and drastically inflated income numbers for their side businesses in an effort to fraudulently receive ...
FORT LAUDERDALE, Fla. — Five of more than a dozen Broward Sheriff’s Office employees suspected of fraudulently applying for and receiving Paycheck Protection Program loans appeared in court Thursday ...
CHICAGO – An Oak Lawn woman was ordered to pay restitution for funds she received in a Paycheck Protection Program loan scheme while employed by the State of Illinois, Attorney General Kwame Raoul ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
In the first of what could be a flood of fraud findings, Chicago’s inspector general has concluded a worker at the Department of Streets and Sanitation received a federal Payroll Protection Program ...
Alton Telegraph on MSN
Edwardsville man part of trio charged in federal PPP loan fraud case
EAST ST. LOUIS — An Edwardsville man was one of three charged in a 13-count indictment for engaging in a PPP loan fraud scheme in East St. Louis. Richard Scott Myers, 63, of Edwardsville; Dana C.
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