A whistleblower can move forward with a False Claims Act suit alleging two California staffing companies defrauded the ...
A Fresno man who operated trucking businesses is heading to prison for stealing more than $1 million in Paycheck Protection ...
The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...