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Federal officials said the group fraudulently submitted Paycheck Protection Program (PPP) loans for multiple businesses.
Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...
Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...
Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...
The Small Business Administration breaks out loans greater than $1 million into three buckets. Loans of all three types overwhelmingly were approved during the first month of the PPP program.
Although uncertainty and confusion have surrounded the Paycheck Protection Program since its launch, that shouldn't stop small business owners from participating in the loan program, which was ...