$700,000 PPP loan costs Woodholme Country Club $1 million in settlement

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck Protection Program with a $1,042,500 payment to the United States. The charges ...
JD Supra

Paycheck Protection Program (“PPP”) Loan Fraud: A Survey & Analysis of Recent Civil & Criminal Enforcement Outcomes

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
FOX 5 Atlanta

Paycheck Protection Program: PPP loan portal reopens amid ongoing COVID-19 pandemic

WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...
Blusher Me on MSN

Michigan auto empire to pay $1.5M after allegedly hiding employees in PPP case

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
The Business Journals

Herb Chambers to pay $11.8M to settle PPP loan fraud allegations

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...
Forbes

Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
Forbes

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

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). A ...

Arizona printing firm to pay $900,000 over PPP loan misrepresentations

The business that admitted to making misrepresentations on a PPP loan in 2021 is a subsidiary of a Japanese printing industry ...
Chicago Sun-Times

Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others

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Billionaires Tommy Duff and his brother accused in lawsuit of improper PPP loans. They call the claims groundless, vow to fight in court

Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...
El Paso Times

El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
Business Wire

Crestmont Capital Secures a Total of $740 Million in Paycheck Protection Program (PPP) Loans

IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...