Pair of Dallas Bus Companies Owe $3.9 Million After Abusing COVID-Era PPP Loans, According to DOJ

Pair of Dallas bus companies owe $3.9 million after abusing COVID-era PPP loans, according to DOJ

Tornado Bus Company and El Expreso Group were allegedly not eligible for the PPP loans they received in 2021, according to officials.

Criminal Enforcement Prosecution Chief: Public Prosecution committed to enforcing judgments, supporting victims’ rights

Manama : The Chief of the Enforcement of Criminal  Judgments Prosecution said the Public Prosecution’s role extends beyond the issuance of judgments in criminal cases to ensuring the enforcement of final judgments, including custodial sentences, fines, restitution and confiscation of funds, in accordance with the law. He said the Public Prosecution also takes available legal measures to assist victims in recovering their financial rights, stress…

PPP Loan Fraud: A DOJ Enforcement Update on Recent Criminal Cases

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months.Co-Founder of a PPP Lender Service Provider (November 2025)In November 2025, the co-founder of a PPP lender service provider was sentenced to ten years in prison and ordered to pay over $63 million in restitution for her role in a scheme to fraudul…