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In total, the 14 accused hate groups that received relief funds analyzed by NBC News were awarded a total of $4.3 million in PPP loans. Overall more than 5.2 million PPP loans worth more than $525 ...
Over 25 PPP loans worth more than $3.65 million were given to businesses with addresses at Trump and Kushner real estate properties, paying rent to those owners. Fifteen of the properties self ...
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-employed workers, sole proprietors, certain nonprofit organizations ...
As a result, Dunkley’s business received a Paycheck Protection Program loan for $18,540 and another under the Economic Injury Disaster Loan program for $17,500 during the pandemic.
Obstructing the administration of the Internal Revenue Laws; aiding in the preparation of a false income tax return; making false statements on a loan application; making false statements (five counts) Kerik, the former New York City police commissioner, has been a contributor to Fox News. His pardon had been urged by Rudolph W. Giuliani. [75]
Signed into law by President Donald Trump on April 24, 2020. Paycheck Protection Program and Health Care Enhancement Act ( H.R. 266) is a $484 billion law that increases funding to the Paycheck Protection Program and also provides more funding for hospitals and testing for COVID-19 . The bill passed the Senate by voice vote on April 21, 2020.
June 29, 2023 at 3:01 PM. Fraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s largest Covid -19 relief programme. The scam using doll faces to create ...
In September 2021, Capps was indicted by a federal grand jury on nineteen counts of fraud and money laundering pertaining to COVID-19 relief funds, and state and local economic development funds. According to the United States Attorney's Office for the District of Kansas , Capps defrauded government agencies for more than $450,000, supposedly ...