$700,000 PPP loan costs Woodholme Country Club $1 million in settlement

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
Hoodline

Feds Say West Bloomfield Man Tried To Swipe $5 Million In PPP Cash

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...
ABC15 Arizona

Judge extends voluntary surrender date for former news anchor in federal PPP fraud case

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...
San Francisco Fed

Is the PPPLF Still Encouraging Small Business Lending?

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
来自MSN

KCCI investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

Federal officials last year sentenced a Des Moines man to more than five years in prison. Bryan David Sampica pleaded guilty to charges of money laundering and wire fraud through the federal Paycheck ...