(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...
A Houston man was sentenced to nine years in prison for using money he got from Covid-19 relief funds to buy cars, a watch and a pay off a home loan, the Justice Department announced. Lee Price III, ...
This week, the U.S. Small Business Association launched a portal designed to speed up loan forgiveness for small business owners who have borrowed $150,000 or less from the Paycheck Protection Program ...
An Orlando attorney’s emergency suspension goes into effect Aug. 13 after a Florida Bar audit of 2018-2022 said he had a trust account shortage that reached $288,852. Also, the Bar says money movement ...
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According to records reviewed by the two outlets, Maple & Ash locations in Chicago and Arizona benefitted from about $7.6 million in PPP money. However, the investors suing the restaurant claim that ...
The owner of multiple Springfield restaurants has been accused by the government of fraudulently using Paycheck Protection Program money for home improvement projects. John Michael Felts − whose ...
As the second round of the federal Paycheck Protection Program (PPP) gets underway, there's growing concern among small businesses that the forgiveness clause tied to the initial loan agreement may ...
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