UNITED STATES
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Hoodline4h
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 Democrat13h
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 ...
WNCT18h
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 ...
Roanoke woman pleads guilty in paycheck protection fraud scheme
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
Former Baltimore City Council candidate convicted of fraud for abusing $1.7 million in COVID relief funds
A woman who ran for Baltimore City Council in 2019 has been convicted of bank fraud and false statements for misusing nearly $1.7 million in COVID-19 relief funds, according to the Maryland U.S.