Artesian-Arts

Defense contractor charged for allegedly stealing more than $12.8M in PPP funds

A defense contractor in Hawaii has been charged with bank fraud and money laundering for stealing…

Hawaii defense contractor accused of $12.8M in fraud coronavirus PPP loans

A Hawaii defense contractor has been charged with bank fraud and money laundering for stealing more…

Contractor Says Wells Fargo Must Face PPP Claims

By Archive Email McCord Pagan ” href=”https://www.law360.com/#”McCord Pagan Law360 is providing free access to its coronavirus…

Florida Contractor Charged With PPP Fraud

When the Paycheck Protection Program was announced as part of the $2 trillion CARES Act, it…

New Jersey Lawyer Issued Almost $9 Million in PPP Loans, Bought House, Invested In Stock Market, DOJ Says

A New Jersey attorney was indicted on Tuesday with multiple counts of bank fraud for allegedly…

Report Alleges More Than $1 Billion In Bad PPP Loans As Feds Make Another Arrest

getty The feds have made another arrest tied to Paycheck Protection Program (PPP) loan fraud. This…

Nursing homes with poor quality ratings got millions in PPP loans

The coronavirus has walloped nursing homes. They represent about 8% of the national caseload and 41%…