RALEIGH, N.C. (WTVD) -- Nearly 40,000 businesses in North Carolina were approved for a Paycheck Protection Program loan during the first round of funding. Data from the U.S. Small Business ...
Another guilty plea linked to PPP fraud in North Carolina. US prosecutor plays the long game to weed out PPP fraud in NC © 2025 American City Business Journals. All ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The wide-ranging fraud case tied ...
RALEIGH, N.C. (WNCT) — An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small Business ...
For three years, North Carolina lobbyist Brian Lewis said he has worried that the federal government would come knocking on his door asking for its money back. He doesn’t believe he did anything wrong ...
The U.S. Treasury Department released Monday a highly anticipated trove of data identifying every company that has received a loan of more than $150,000 from the Paycheck Protection Program (PPP) -- a ...
Billions of dollars of federal COVID-19 funds have ended up in the hands of fraudsters, according to the U.S. Attorney's office for the Eastern District of North Carolina. Billions of dollars of ...
An anonymous tipster reached out to NPR a few months ago with an intriguing allegation: A high-ranking elected official in Chicago took out a suspicious pandemic loan back in 2021. To start this story ...
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