YAPP USA Automotive Systems has agreed to pay $14.2 million to settle allegations of falsely claiming eligibility for a PPP ...
A Michigan-based automotive supplier that’s a subsidiary of a Chinese state-owned company will pay more than $14 million to ...
A Cook County man was sentenced to prison earlier this month for scamming his way into more than $1.5 million in small business loans through the CARES Act.
Four Louisiana Residents Arrested for PPP Fraud: How the Scam Worked and What It Means for Taxpayers
Federal authorities have charged four Lafayette residents with PPP loan fraud, adding to a nationwide crackdown on COVID ...
The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...
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