Monee village clerk, mayoral candidate charged with loan and wire fraud
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
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Hoodline5h
Raleigh IT Firm DynPro Settles for Over $2 Million Over False PPP Loan Claims
DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...
The Press Democrat14h
Analysis of nonprofit SAY’s tax returns shows it operated in the red for years before it went bankrupt
SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...
WNCT20h
Raleigh-based company to pay more than $2 million for false PPP loan
An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...
Raleigh company to pay more than $2 million for falsely obtaining COVID-19 loan
DynPro, Inc., an IT solutions company based in Raleigh, will pay $2.18 million to resolve its liability for falsely obtaining a Paycheck Protection Program from the U.S. Small Business ...