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related to: ppe loans for small business fraud cases- 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 ...
Later that morning, 17 BSO employees appeared in Fort Lauderdale federal court on charges of fleecing the Paycheck Protection Program, the main pandemic relief benefit for struggling businesses ...
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.
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.
The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud ... to small businesses in dire straits as the pandemic took hold of the country in the spring of ...
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.
The Coronavirus Aid, Relief, and Economic Security Act, [ b][ 1] also known as the CARES Act, [ 2] is a $2.2 trillion economic stimulus bill passed by the 116th U.S. Congress and signed into law by President Donald Trump on March 27, 2020, in response to the economic fallout of the COVID-19 pandemic in the United States. [ 3][ 4] The spending ...
The case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by FBI and Small Business Administration Office of Inspector General. This case is being prosecuted ...
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related to: ppe loans for small business fraud cases- 4236 Buckeye Parkway, Grove City, Ohio · Directions · +1 614-221-3233
