California Agricultural Companies Reaches Settlement on PPP Loan Fraud Allegations
The owner of four Californian agricultural companies has agreed to settle allegations that he and his companies violated the False Claims Act
PPP Loans
SBA Suspends 2 Companies, Launches Investigation Into PPP Loan Lenders
SBA recently issued a statement regarding the findings from the House Select Subcommittee on the Coronavirus Crisis report on PPP fraud.
KServicing Responds to House Subcommittee on PPP Loan Inquiry
KServicing has hit back against allegations that it had facilitated high rates of fraudulent loans through the Paycheck Protection Program (PPP).
Is Your Small Business Eligible for the Employee Retention Credit Worth Up to $26,000 Per Employee?
If you own a small business, you may be eligible to claim Employee Retention Tax Credit. Find out if you're eligible for ERTC + everything else here.
American Pure Whey Owner Charged with PPP Loan Fraud
The owner of American Pure Whey, a protein powder company, already accused of making false claims about his products has now been indicted on unrelated PPP loan fraud charges.
California Man Sentenced on PPP Fraud Charges Involving Pro Athletes
A California man was recently sentenced to ten years in prison for conspiring to defraud the IRS and PPP of over $19 million.
DOJ Creates Strike Force Teams to Investigate PPP Loan, EIDL Loan Fraud
The Department of Justice recently announced three new Strike Force teams to combat and prevent fraud associated with Covid-19 relief funds.
3 Facing Charges for PPP Loan Fraud
Three Individuals are facing federal charges for allegedly fraudulently obtaining more than $2.4 million in PPP loans.
President Biden Signs Laws Aimed at Cracking Down on EIDL and PPP Loan Fraud
President Biden on Friday signed into law two bills aimed to boost the Justice Department’s abilities on cracking down COVID relief fraud.
California Man Pleads Guilty to Multimillion Dollar PPP Loan Fraud Scheme
A California man has pleaded guilty to conspiring with others in schemes involving millions of dollars in inflated tax returns and PPP loan fraud.
California Man Sentenced to 11 Years for $27 Million PPP Loan Fraud
The U.S. Department of Justice said in a statement a Southern California man has been sentenced to 11 years over PPP loan fraud.
Baltimore Man Indicted on Charges He Faked PPP Loan and EIDL Loan Application
A man from Baltimore is facing federal charges for allegedly submitting fraudulent relief loan applications and stealing the identity of a tax preparer.
