Case Western Reserve University

Law's Richard K. Gordon explains how criminals took advantage of the Payroll Protection Program application process

CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...

Hundreds of public employees investigated by the state of Illinois improperly took millions in PPP loans

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
Case Western Reserve University

Law's Richard K. Gordon discusses how the Payroll Protection Program application process created opportunity for criminals

ABC 7, Washington D.C.: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, said the Payroll Protection Program application process itself created opportunity for ...
Palm Beach Post

Prison or payback? Judge weighs smartest sentence for Paycheck Protection Program fraud

Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...
ABC12

LaFontaine Automotive Group entity agrees to $1.5 million settlement

MID-MICHIGAN (WJRT) - LaFontaine Management Inc. has agreed to pay $1.5 million for allegedly obtaining Paycheck Protection Program grants the business was not eligible to receive. U.S. Attorney ...