QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck ...

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

New year, same lawsuit. Kyle Richard’s estranged husband, Mauricio Umansky, is still wrapped up in a messy lawsuit with a company called Relator LLC. They’ve accused him and The Agency of taking out a ...

DALLAS — A Lubbock woman convicted on felony charges related to a fraudulent business scheme was sentenced to 30 months in prison, the Department of Justice announced Monday. Hope Leticia Hastey, 51, ...

Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...

Brown, LLC Represents Whistleblower in an $8.39 Million False Claims Act Settlement for Improper PPP Loan EIN Newswire NY, UNITED STATES, January 5, 2026 / EINPresswire.com / — Brown, LLC helped ...

The Paycheck Protection Program (“PPP”) emerged as a lifeline for small businesses grappling with the unprecedented challenges of the COVID-19 pandemic. Lenders navigated a landscape of regulations ...

In June 2021, the college submitted a loan forgiveness application that again misrepresented its employee count, listing only 447 workers. Based on that submission, $6,197,696.64 of the loan was ...