Local manufacturer to pay nearly $900K to settle alleged PPP loan fraud claims

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
ktiv

Former worker at Northern Iowa packing plant sentenced for fraudulent paycheck protection loans

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...
Sentinel Echo

London woman sentenced for wire fraud, money laundering conspiracy involving COVID relief loans

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...