paycheck protection program

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Nebraska TV

DOJ seeks court order mandating Younes answer questions on PPP loans

The U.S. Department of Justice is seeking a court order mandating a Kearney business owner, his wife and his daughter comply ...

SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent Pandemic-Era Loans

Action Represents Latest Action in Agency’s State-by-State Fraud CrackdownWASHINGTON, July 08, 2026 (GLOBE NEWSWIRE) -- Today ...
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 ...

Genesee Valley Club to pay $1.05M to settle COVID fraud allegations

Genesee Valley Club agrees to pay over $1 million after U.S. Attorney DiGiacomo alleges it falsely represented eligibility ...

Rochester social club pays $1.05M to settle loan fraud allegations: USAO-WNY

The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to resolve allegations of fraud.
Time

'We Never Agreed to Full Transparency.' Treasury Secretary Steven Mnuchin Defends Limits on Paycheck Protection Program Disclosures

Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...