The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
Tag:
PPP
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Entrepreneurship
California Home Health Agency and Owner Settle False Claims Act Allegations Over Improper PPP Loan
Allstar Health Providers Inc., a home health agency based in California, and its owner, Maria Chua,…
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Entrepreneurship
California Law Firm and Senior Managers Settle False Claims Act Allegations Over Misuse of PPP Loan Funds
The Bloom Firm, a law firm based in California, along with senior managers Lisa Bloom and…
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Small Business Strategies
GPS Manufacturer Pays $2.6M to Settle False Claims Act Allegations Over PPP Loan
Hemisphere GNSS (USA) Inc., a GPS manufacturer in Arizona, has agreed to pay $2.6 million to…
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Kabbage Inc., now operating as KServicing, has agreed to settle allegations that it defrauded the Paycheck…
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There is increasing concern among the recipients of Payment Protection Program (PPP) Loans about potential audits.…
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A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…
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Two resort companies in Florida have agreed to pay $325,000 to settle allegations related to false…
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Entrepreneurship
Texas Rep Question SBA Decision to Stop Collection on PPP Loans with Balances Less than 100,000
According to Texas Rep. Roger Williams, the Small Business Administration (SBA) has decided to stop collecting…
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A California woman who fled to Europe to avoid being sent to prison for defrauding COVID-19…