$700,000 PPP loan costs Woodholme Country Club $1 million in settlement

Today’s settlement represents another victory in the Trump Administration’s effort to claw back stolen pandemic-era funds on ...
Blusher Me on MSN

Michigan auto empire to pay $1.5M after allegedly hiding employees in PPP case

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
Palm Beach Post

Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
CBS News

Sterling Heights business pays $1.4 million to settle Paycheck Protection Program violation claim

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

Billionaires Tommy Duff and his brother accused in lawsuit of improper PPP loans. They call the claims groundless, vow to fight in court

Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...
Yahoo

Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...