Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

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 ...

Gurjeet Bath received a 14-month prison sentence for defrauding the federal government out of hundreds of thousands of ...

A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...

…Paycheck Protection Programの略。新型コロナの感染拡大を受け、米トランプ政権が3月下旬に成立させた総額2兆ドル（約220兆円）の大型経済対策の中で中小企業支援の柱に位置づけられた。企業が支払う従業員の給与を優先的に助成するように設計されており ...