An Oklahoma woman pleaded guilty Wednesday in U.S. District Court in Buffalo to a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans.
Tagged with: Amanda J. Gloria PPP
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Businesses that suffered financially during the COVID-19 pandemic now face a new set of challenges as officials at government assistance programs attempt to recoup funding provided during the height of the health crisis and the resulting economic challenges. When the ...
Tagged with: Alexander K. Ognenovski II PPP William F. Savino
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A Chili man is facing federal charges for allegedly fraudulently obtaining loans through a federal program created to help businesses survive the COVID-19 pandemic. Michael Rech is accused of wire fraud and money laundering for applying for and obtaining three ...
Tagged with: covid Michael Rech PPP
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An Erie County nightclub that features nude dancers is suing the U.S. Small Business Administration for denying a Paycheck Protection Program (PPP) loan application. The PPP was created by Congress to help businesses survive the COVID-19 pandemic. Without the loan, ...
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