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… prison for defrauding the Paycheck Protection Program (PPP), a federal program intended to help small businesses and … information presented in court, Evans submitted fraudulent PPP loan applications for numerous individuals who were not entitled to PPP loans. The applications Evans submitted contained false …

… by the CARES Act, the Paycheck Protection Program (PPP) — administered through the Small Business Administration … for various COVID-19 relief benefits, including EIDL and PPP loans. Dotson, an accountant and tax preparer, served as … with preparing numerous false and fraudulent EIDL and PPP applications for purported businesses that did not exist …

… Eno’s Pizza Tavern received a Paycheck Protection Program (PPP) Loan which was a lifeline to keeping Eno’s Pizza Tavern … visit to Dallas, Administrator Carranza visited another PPP loan recipient. On-Target Supplies & Logistics employs … to be able to come to Dallas and see firsthand that the PPP is meeting its mission to keep employees on the payroll,” …

… regarding the success of the Paycheck Protection Program (PPP): “The Treasury Department and SBA launched the … which will protect a vast number of American jobs.  “The PPP enjoyed broad-based participation across the country from … of industries and businesses.  From its start on April 3, PPP provided payroll assistance to more than 1.6 million …

… applications for two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL), as … additionally admitted to fraudulently obtaining two PPP loans. On April 24, 2021, Stephen submitted a first-draw PPP loan application, claiming to be the sole proprietor of a …

… fraudulent loans from the Paycheck Protection Program (PPP), which one of its branch managers had fraudulently … in the settlement agreement: Congress created the PPP in March 2020, as part of the Coronavirus Aid, Relief, … no actual operations to open bank accounts and apply for PPP loans at the bank branch that Hawkins managed. Hawkins …

… to defraud the federal Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, … said the defendants obtained more than $11.5 million in PPP and EIDL proceeds, making this one of the largest PPP and EIDL frauds prosecuted in the Middle District of …

… relief through the SBA Paycheck Protection Program (PPP) while the program was operational. The letters, part of … may face a determination that they were ineligible for the PPP loan and any subsequent loan forgiveness. Affiliates who … step to force every bad actor to pay them back.”  The PPP Program was designed to support small entities during the …

… (SBA) processes for reviewing Paycheck Protection Program (PPP) loans for eligibility and forgiveness. SBA’s online loan … payment promptly creates uncertainty for borrowers and PPP lenders who are unsure if SBA will forgive their loans. … indicator of fraud. Borrowers who fraudulently obtained a PPP loan are unlikely to apply for loan forgiveness. We …

… part of that effort, from 4 to 11:59 p.m. EDT today, SBA’s PPP loan processing system is only open to lending … entry. “As of this evening, more than 960,000 approved PPP loans totaling nearly $90 billion had been processed via … less than $50 billion in assets have approximately 793,000 PPP loans approved for $63 billion. The average overall PPP …

… controls related to the Paycheck Protection Program (PPP). The Economic Aid Act continued assistance under the PPP for small businesses financially affected by the ongoing coronavirus pandemic. We found SBA implemented the PPP in accordance with the Economic Aid Act with two …

… of Round 2 funding for the Paycheck Protection Program (PPP) to be lent exclusively by Community Development … These dedicated funds will further ensure that the PPP reaches all communities in need of relief during the … for President Trump. “The forgivable loan program, PPP, is dedicated to providing emergency capital to sustain …

… the loans made under the Paycheck Protection Program (PPP).  This disclosure covers each of the 4.9 million PPP loans that have been made. “The PPP is providing much-needed relief to millions of American …

… the enactment of the Paycheck Protection Program (PPP) Flexibility Act: “We want to thank President Trump for … implementing these legislative amendments to the PPP.  These modifications will implement the following … for loan forgiveness.  Borrowers who have already received PPP loans retain the option to use an eight-week covered …

… impact from COVID-19 include: Paycheck Protection Program (PPP) : Accepting new applications through August 8, the PPP is an SBA-backed forgivable loan that has helped small … to pay their employees during the COVID-19 outbreak. The PPP Flexibility Act , passed last month, has extended the …

… Shortland heard about the Paycheck Protection Program (PPP) and the Targeted Economic Injury Disaster Loan (EIDL) Advance. He applied for PPP at his local bank St. Johns Bank Trust and Company in St. Louis. It took three-weeks for his $86,000 PPP application to be approved and funded. His business was …

… for loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide … for small businesses during the Covid-19 pandemic.  A PPP loan allowed for the interest and principal to be … 2020 he submitted and caused the submission of at least 63 PPP loan applications for himself and his clients. The …

… False Claims Act by taking a Paycheck Protection Program (PPP) loan to which it was not entitled, Acting U.S. Attorney … Works, Inc. (Ulma) applied for and received a $2 million PPP loan.  Under the eligibility rules in effect at that … with more than 300 employees were not eligible for PPP loans. Applicants were instructed that the 300-employee …

… obtain over $65 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business … conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they … to help small businesses and individuals obtain PPP loans. Through Blueacorn, Reis and his co-conspirators …