The company has agreed to pay $2.4 million after falsely obtaining a $1.3 million forgivable loan during the COVID pandemic.

Matthew Lloyd Parker, Jr. was sentenced to 24 months in prison, followed by four years of supervised release on June 18 in ...

BankUnited forced Planet Hollywood and its affiliated companies to reapply for a PPP loan, for which they lost the ...

PPP fraud is ‘worst in history’: $200B stolen and blown on Lamborghinis, beach houses and bling By . Jeanette Settembre. Published July 14, 2023. Updated July 14, 2023, 9:49 a.m. ET.

The PPP data can be filtered for names, addresses, lenders, dollar amounts, and a few other details. It's just enough information to raise suspicions, but not enough to prove them.