4 nonprofits to pay $3 million over PPP loan misuse in settlement with DC US attorney

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
mytexasdaily.com

Houston company resolves allegations of fraudulent PPP loan acquisition

A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...

Hundreds of public employees investigated by the state of Illinois improperly took millions ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...