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related to: ppe loans for small business fraud statistics- 4236 Buckeye Parkway, Grove City, Ohio · Directions · +1 614-221-3233
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President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
The CARES Act created the $349-billion Paycheck Protection Program, which provided low-interest loans to small businesses that were forgivable if they maintained their employees and payroll. The $349 billion was fully allocated within 13 days. During those 13 days, 1.6 million loans were approved by nearly 5,000 banks and other lenders.
The Paycheck Protection Program allocated about $800 billion in loans through banks that were entirely guaranteed by the Small Business Administration and, in almost all instances, forgiven as ...
A Miami-Dade County man thought it was good idea to invest $10 million in a local personal protective equipment and bulk food re-sale business in the midst of the COVID-19 pandemic.
David Adler Staveley (born 1967) is an American fraudster who was the first person to be charged with fraud in relation to the Paycheck Protection Program. Staveley, along with David A. Butziger, attempted to steal over $543,000 from the Paycheck Protection Program in forgivable loans for four businesses he either did not own or were no longer in business.
A Lexington couple committed fraud in applying for more than $350,000 in loans meant to help businesses that suffered as a result of the COVID-19 pandemic, a jury has ruled. ...
In response to the COVID-19 pandemic in the United Kingdom, the British government decided in March 2020 to rapidly place contracts and recruit a number of individuals. Shortages of personal protective equipment (PPE) were a particular political issue for the second Johnson ministry. This led to the awarding of a number of contracts without a ...
Some of the most prolific online lenders in the federal Paycheck Protection Program had remarkably lax fraud protection controls even as they approved billions of dollars worth of loans in the ...
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related to: ppe loans for small business fraud statistics- 4236 Buckeye Parkway, Grove City, Ohio · Directions · +1 614-221-3233