Search results
Results From The WOW.Com Content Network
Now, one lender may finally face a legal reckoning. Ben Wieder. July 13, 2022 at 4:37 AM. The Paycheck Protection Program was one of the signature federal economic relief measures in the early ...
Kabbage separately sued one of the two banks it partnered with, Customers Bank, over $65 million in PPP fees Kabbage says that Customers Bank owes it. Kabbage agreed to drop the suit, but the two ...
December 14, 2023 at 6:14 PM. A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and ...
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
David Adler Staveley (born 1967) is an American fraudster who was the first person to be charged with fraud in relation to the Paycheck Protection Program. Staveley, along with David A. Butziger, attempted to steal over $543,000 from the Paycheck Protection Program in forgivable loans for four businesses he either did not own or were no longer in business.
The ordinance was later revoked and a special court acquitted him of bank fraud and conspiracy to murder political opponents. [5] He was freed in February 1993. [5] In March 1994, Zardari was acquitted of bank fraud charges. [40] All other corruption charges relating to Bhutto's first term were dropped or thrown out of the courts. [41]
Anyone with information about COVID-19 fraud can report it to the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form. 4o ...
Andrew Travis Johnson was sentenced to 156 months in federal prison for a $4 million Paycheck Protection Program Loan fraud scheme. Plainview man gets 15-year sentence in $4 million PPP loan fraud ...