The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

Two California companies and their owners have agreed to pay more than $153,000 to resolve allegations that they fraudulently obtained Paycheck Protection Program (PPP) loans in violation of the False ...