The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
WASHINGTON, D.C. (NEXSTAR) — Starting Monday, businesses can again apply for emergency loans through the government’s Paycheck Protection Program. And that while the money is now available, it might ...
Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...
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