Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

Asia is a diverse and fast-growing continent that drives much of the global economy. From advanced technology hubs in East ...

The Ogun State government has reaffirmed its commitment to leveraging Public Private Partnerships (PPP) as a key strategy to tackle infrastructure challenges and fast-track development.The ...

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

THE ruling People’s Progressive Party/Civic’s (PPP/C) vision for Guyana targets modernising the country, bolstering public ...

In Jacksonville, Fla., Kenneth Landers pleaded guilty to fraud in February after using PPP funds totaling $910,000 to pay off his mortgage at home and at his business property. Vintage car, gold Rolex ...

There’s also growing evidence that street criminals scammed PPP loans and other pandemic relief aid at staggering levels. “It’s safe to make that leap between PPP funds going into gangs and ...

The PPP was intended to help enable small businesses and professionals to keep their employees on payroll, and to pay utilities, rent, interest, health insurance and pension contributions. These ...

The SBA’s late night announcement of Interim Final Rules (IFR) might very well have slipped under your radar. Here’s what you need to know on the latest regulations regarding Second Draw PPP ...

PPP was intended to keep employees on the payroll. Workers at some big companies have yet to be rehired. Companies were encouraged but not required to use the money for payroll.