Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received ...