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Businessman pleads guilty in Paycheck Protection Program fraud case
McALLEN, Texas (ValleyCentral) — A businessman who defrauded a pandemic-era loan program pleaded guilty on Tuesday. Edgar De ...
A Seattle data analytics company will pay more than $1 million to resolve allegations that it improperly received a federal COVID-19 relief loan.Headset Inc. ha ...
ID Logistics US Inc. will pay $2.36 million to resolve allegations it improperly obtained a COVID-era loan from the U.S. Small Business Administration, the U.S. Attorney’s Office for the Middle ...
A California rehabilitation center operator knowingly received more than one Paycheck Protection Program loan prior to Dec. 31, 2020, and was ordered pay the $1.5 million in damages and penalties, a ...
EBI LLC of Danville will pay more than $2.5 million to settle federal allegations it was ineligible for a COVID-era small ...
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