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 ...
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...
ATLANTA, May 5, 2026 /PRNewswire/ -- Cogitate, a leading provider of AI-powered core insurance technology, announces that Vital Coverage Insurance Services (Vital) has successfully launched its ...
CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...
KANSAS CITY, Mo. — A Kansas City-area woman pleaded guilty to charges connected to loan fraud with the federal Payroll Protection Program intended to help small businesses during the COVID-19 pandemic ...
ABC 7, Washington D.C.: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, said the Payroll Protection Program application process itself created opportunity for ...
The main role of the Payroll Protection Program is just that – keeping workers on payroll and employed. As many members of Congress have stated, many aspects of the CARES Act was intended for small ...
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