Co-Founders of PPP Lender Service Provider Charged in COVID-19 Fraud Scheme
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
Allstar Health Providers Inc., a home health agency based in California, and its owner, Maria Chua,…
The Bloom Firm, a law firm based in California, along with senior managers Lisa Bloom and…
Hemisphere GNSS (USA) Inc., a GPS manufacturer in Arizona, has agreed to pay $2.6 million to…
Kabbage Inc., now operating as KServicing, has agreed to settle allegations that it defrauded the Paycheck…
There is increasing concern among the recipients of Payment Protection Program (PPP) Loans about potential audits.…
A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…
Two resort companies in Florida have agreed to pay $325,000 to settle allegations related to false…
According to Texas Rep. Roger Williams, the Small Business Administration (SBA) has decided to stop collecting…
A California woman who fled to Europe to avoid being sent to prison for defrauding COVID-19…