In addition, on Feb. 10, 2021, Chapman submitted a PPP loan application in the name of her company, Upscale Credit Lounge, which included a falsified tax document that reported revenue of $103,674 ...

Nieto submitted three fraudulent PPP loan applications seeking more than $1.1 million, according to a news release from the U.S. Attorney’s Office for the District of Colorado.

As part of the civil settlement, the companies and their owners will repay $153,598.90, including Small Business Administration processing fees, and have agreed to repay the PPP loans in full ...

According to a plea agreement, Richard Nieto, 39, submitted three fraudulent PPP loan applications seeking $1,117,903.56. He successfully obtained two PPP loans totaling $913,551.88.

In addition, on Feb. 10, 2021, Chapman submitted a PPP loan application in the name of her company, Upscale Credit Lounge, which included a falsified tax document that reported revenue of $103,674 ...

A Texas woman was sentenced to three years and five months in prison for her role in a scheme to file fraudulent PPP loan applications. Shantelle Hawkins, 43, of DeSoto, conspired to submit 17 ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan ...

I want to be clear: there was never any intent to mislead or take advantage of the system.” Delta Staffing LLC obtained two PPP loans and loan forgiveness totaling $462,241.92, according to Gorgon.

Torjagbo received approximately $9.6 million in PPP loan proceeds in March 2021. What they're saying: "According to Torjagbo, 493 people were living in the United States but working a mine in Ghana.

Ex-Miramar mayoral candidate Rudy Theophin sentenced to probation for PPP fraud, ordered to repay $123K after a fabricated COVID relief loan application.

CBS News Baltimore A Maryland correctional officer is accused of claiming fake income to acquire a Paycheck Protection Program (PPP) loan, according to the Office of the Inspector General ...