A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, following an investigation by the PRAC.
Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.