The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.
The Detroit Club's owners will pay $357,699 to settle allegations that they misused funds from two PPP loans. A former bookkeeper for the club filed a whistleblower lawsuit alleging that the club ...
TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...
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