5 SC companies to pay total of $7.9M to settle PPP loan fraud allegations

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...
WCIV on MSN

Feds strike $7.9M in PPP fraud settlements; two Charleston-area firms are on the list

Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...

PPP fraud suit names Centerville chamber, two country clubs and a nonprofit

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...
UPI

Three Chinese-owned companies to pay $7.3M to settle PPP violations

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...