Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
COLUMBUS, Ohio (WOIO) - The Ohio Department of Commerce Division of Financial Institutions has issued a consumer alert to residents regarding a scam that’s targeting recipients of Paycheck Protection ...
SOUTHBORO, MASS. (WHDH) - It was meant to provide some financial cushion for Josh Abrams’ family, but his attempt to cash in on a savings bond became a months-long battle. Instead of receiving the $11 ...
On February 25, 2025, the U.S. Department of Justice filed a False Claims Act (FCA) complaint against an Idaho home health agency and its owner, alleging that a series of Paycheck Protection Program ...
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
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