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 ...

Cogitate, a leading provider of AI-powered core insurance technology, announces that Vital Coverage Insurance Services (Vital) has successfully launched its Payroll Protection Plus (PPP) program on ...

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CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...

PITTSBURGH — A Scott Township man pleaded guilty in federal court to bank fraud and money laundering charges, United States Attorney Cindy K. Chung announced Tuesday. In a release from the United ...

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Add Yahoo as a preferred source to see more of our stories on Google. A 62-year-old man from Redmond pleaded guilty Thursday in the U.S. District Court in Seattle to conspiring to defraud the federal ...

The deadline to apply for the Payroll Protection Program is approaching for businesses struggling due to the COVID-19 pandemic. The Small Business Administration program terminates in a week. The aid ...

PITTSBURGH — Two people from Washington County have been sentenced for trying to defraud the United States government by submitting false Payroll Protection Program (PPP) loan applications totaling ...

The rest of the loan money landed in the pockets of the company's owners and shareholders, according to a new report. Why the rollout of the $2 trillion CARES Act was a colossal mess Desperate ...