mlive on MSN

Operator of Saginaw auto dealer to pay $1.5M to settle PPP loan fraud claim

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

Ex-NYPD Det. John Bolden, of Valley Stream, pleads guilty to COVID-related fraud scheme

Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...

Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
WPEC CBS 12 on MSN

Palm Beach County deputy pleads guilty to PPP fraud, gets 4 years probation

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...

Shelby Township man gets 3 years in prison for $2.5M pandemic-era fraud

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
WWLP Springfield on MSN

Massachusetts man operating used car dealership sentenced to prison for wire fraud

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.
Long Island Press

Former NYPD detective pleads guilty to federal wire fraud conspiracy

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

paycheck protection program

Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...