LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

Third-round PPP funding was offered to help employees and keep businesses afloat Reviewed by Doretha Clemon Fact checked by Michael Rosenston The Consolidated Appropriations Act of 2021 (CAA) was ...

As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

One of the most significant provisions of the coronavirus stimulus package is the Paycheck Protection Program (PPP), which can provide forgivable loans to small businesses to help them maintain ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

While the COVID-19 pandemic may feel like a distant memory for many, its effects continue to reverberate for others—particularly for businesses that obtained loans through the Paycheck Protection ...

*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...

"We just want what everyone else has gotten," said co-counsel for the hotel groups in the multidistrict litigation. Frustrated by the lack of resolution and the ongoing impact on their operations, six ...

Crestone Asset Management, a Colorado-based firm with about $2.9 billion in assets under management, received a Paycheck Protection Program (PPP) loan for $1,002,567 from the U.S. Treasury’s Small ...