Taxpayers whose Paycheck Protection Program (PPP) loans are forgiven under the program but who are ineligible for that forgiveness may not exclude the forgiven loan amount from gross income for ...
A Cincinnati man has been charged with wire fraud as part of a scheme to fraudulently obtain a Covid relief loan, according to the U.S. Attorney for the Southern District of Ohio's office.According to ...
The SBA's decision on how to approach some delinquent PPP loans is getting heat from a prominent lawmaker. Here's what businesses need to know. The Small Business Administration’s decision to not ...
In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. The ...
Amid the debate about whether fintechs should have a larger role in government-backed small-business lending programs, a new report claims fintechs processed billions in fraudulent PPP loans. Several ...
A Tallahassee woman was arrested Thursday for allegedly receiving at least $35,000 in federal business-assistance loans through fraudulent tax documents and applications. Takira Watson, 25, faces one ...
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