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They Were Ineligible. The Wall Street Journal <https://www.wsj.corn/articles/ppp-was-a-fraudster-free-for-all-investigators-say- 11604832072> (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is g
"A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District
ORATE SCANDALS Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were Ineligible. The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is g
"A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District
ORATE SCANDALS Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were Ineligible. The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is g
"A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District
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