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President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
Under the terms of the program, small businesses could obtain loans of up to $10 million that would be forgiven if used for approved purposes, such as payroll. While money for the PPP program came ...
The defendants fabricated Internal Revenue Service forms, W2 spreadsheets and bank statements in an attempt to provide proof of having employees and payroll expenses.
A public–private partnership ( PPP, 3P, or P3) is a long-term arrangement between a government and private sector institutions. [1] [2] Typically, it involves private capital financing government projects and services up-front, and then drawing revenues from taxpayers and/or users for profit over the course of the PPP contract. [3]
gusto .com. Gusto, Inc. is a company that provides a cloud-based payroll, benefits, and human resource management software for businesses based in the United States. Gusto handles payments to employees, and contractors and also handles electronically the paperwork necessary to help client companies comply with tax, labor, and immigration laws. [3]
In support of the PPP loan application, Torjagbo allegedly submitted fraudulent documents to the bank, including false tax returns (IRS Forms 940, 941, and 1040) and fake reports that listed the ...
She also submitted fake IRS records, bank statements, and payroll reports. VanPelt pleaded guilty to bank fraud charges in August 2021. Find out what's happening in Roswell with free, real-time ...
April 29, 2024 at 12:57 PM. A former Miami police officer was arrested Monday morning after investigators say he lied to authorities to get over $246,000 in loans meant to help small businesses ...