Manley Jr. receives over 3 years in prison for PPP fraud

NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a ...
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 ...

Local manufacturer to pay nearly $900K to settle alleged PPP loan fraud claims

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
CBS News

LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...
News4Jax

Jacksonville woman pleads guilty to credit scheme, COVID-19 relief fraud involving Paycheck Protection Program

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
San Antonio Express-News

‘No place to call’ — The Paycheck Protection Program was a boon to big businesses. For small family outfits on San Antonio’s East, West and South sides, not so much

When Clarence Waiters heard about the federal government’s Paycheck Protection Program, he thought it could be a lifeline for his business. The Waiters Insurance Agency has served East Side residents ...