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Tag: PPP
America
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Samuel Lopez
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January 18, 2025
0
America
Study Says Judges’ Backgrounds Affect Housing Cases
Rihem Akkouche
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February 15, 2024
0
Financial Investigations
DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme
Colby McCoy
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October 7, 2020
0
Business
FTC and SBA warn ITMedia, Lendio to stop possible misleading coronavirus relief marketing
Marivic Cabural Summers
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May 20, 2020
0