Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

…Paycheck Protection Programの略。新型コロナの感染拡大を受け、米トランプ政権が3月下旬に成立させた総額2兆ドル（約220兆円）の大型経済対策の中で中小企業支援の柱に位置づけられた。企業が支払う従業員の給与を優先的に助成するように設計されており ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...