Articles Posted in PPP

Three people are facing charges for allegedly stealing approximately $1 M in COVID-19 relief funds from the Paycheck Protection Program (PPP).  The U.S. Attorney’s Office in the Western District of North Carolina reported that during an investigation of a possible fraud case, it was discovered that between March and November…

A married couple from Virginia accused of pilfering more than $1.4 M from the Paycheck Protection Program was taken into custody at the airport when it was discovered they were leaving the U.S. in a purported attempt to escape criminal penalties. Since the novel coronavirus (COVID-19) put many small businesses…