The ruling Democratic Party (DP) and the main opposition People Power Party (PPP) agreed on Thursday to establish a new state-run entity specialized in implementing Korea's investment package for the ...
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...
President Asif Ali Zardari on Monday predicted that the Pakistan Peoples Party (PPP) would return to power in the next term, and party Chairman Bilawal Bhutto Zardari would become prime minister with ...
The coalition partners who formed the government in Punjab are once again facing uncertainty. Even after nearly two years in power, the power-sharing formula between the parties has yet to be ...
KANSAS CITY, Mo. (KCTV) - A trio of Kansas City area men have been indicted by a federal grand jury after receiving nearly $500,000 in fraudulent PPP loans. Robert Turner, Mark Crosby and Earl Howard ...
Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...
About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...
A Springfield business owner has been indicted in federal court for allegedly obtaining more than $316,000 fraudulently through COVID-relief loans and laundering more than $35,000 in those loan funds.
Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program. The repayment is nearly ...
Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...
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