Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
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