Shady Canyon Golf Club Inc. in Irvine, Calif., secured dismissal of a whistleblower’s False Claims Act suit accusing the club ...

An Illegal immigrant in Indiana accused of causing a fatal semi-truck crash is the owner of a company that took out over ...

Construction company Engineered Structures Inc. agreed to settle a False Claims Act suit alleging fraud under the Paycheck ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...

New Wave Group (Group), the Swedish-based owner of Ahead, Auclair, Craft, Cutter & Buck, and Tenson AB, is taking a $7 million charge to third-quarter 2025 results in connection with a review by the U ...

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The Federal Trade Commission has settled cases with two companies, Biz2Credit and Womply, accused of falsely promising fast processing of PPP loan applications. These are the largest damages amounts ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP).

We examine the longer-term effects of the Paycheck Protection Program (PPP) and the PPP Liquidity Facility (PPPLF) on small business (SME) lending using bank-level Call Report data. To identify a ...

On June 3, 2020, Congress passed the Paycheck Protection Flexibility Act of 2020 (the Act). The Act eases restrictions on Paycheck Protection Program (PPP) loans and gives business owners more ...