ValleyCentral.com on MSN
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 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 ...
2don MSN
Seattle cannabis data startup Headset to pay $1M to settle allegations over pandemic-era loan
The government alleged that Headset was ineligible for the Small Business Administration (SBA) loan it received in February 2021 — and had forgiven in August 2021 — because its work supporting the ...
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 ...
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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