Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme
Six Texas men sentenced in a $20M PPP loan fraud. Justice Department's firm action highlights the ongoing fight against COVID-19 relief fraud
Source: smallbiztrends.com
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NTMP-1: World Bank not happy with progress - Business Recorder
ISLAMABAD: The World Bank (WB) has warned National Transmission and Despatch Company (NTDC) that progress on ...
Source: brecorder.com
PM Kakar arrives in China to participate in 3rd BRI forum
PM Kakar is undertaking the visit at the invitation of Chinese President Xi Jinping
Source: thenews.com.pk
The Multimillion-Dollar COVID-19 Relief Fraud
Five Texas men plead guilty in a massive COVID-19 relief fraud, unlawfully securing millions from the PPP loans as small businesses struggled.
Source: smallbiztrends.com
Houston men plead guilty to fraudulently obtaining millions of dollars in PPP loans in COVID-19 relief fraud conspiracy
Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Monday.
Source: click2houston.com