The U.S. Treasury Department encouraged banks to prioritize existing customers when dishing out Paycheck Protection Program pandemic loans, disadvantaging smaller businesses against the intent of ...
The U.S. government will greatly simplify the process by which borrowers of a $525-billion-pandemic-relief fund do not have to repay some of the smallest loans, the Department of Treasury said.
Rates and APYs may have changed. Use the provided links for the specific lenders to contact the lender and confirm current terms. What to Know About the Best Small Business Loans Biz2Credit matches ...
An Easton man was convicted of wire fraud and other charges related to the misuse of Paycheck Protection Program (PPP) funds, the United States Attorney's Office announced. Bill Dessaps, 49, who ran a ...
PHOENIX (AZFamily) — The husband of a former Phoenix news anchor plans to switch his plea for his involvement in the COVID-19 pandemic area- PPP loan fraud scam. Federal court documents from Texas ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
A former DeKalb County Board member and a former DeKalb County Sheriff’s Office corrections deputy are accused of defrauding the federal COVID-19 Paycheck Protection Program in multiple charges filed ...
CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 relief funds. Court documents show that Shamiese Wright, 32, received ...
BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
Read full article: ‘Do they really care?’: Unhoused Jacksonville man calls for action, not pity, as nonprofit launches awareness campaign JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded ...
Tiawana Brown was arrested, along with her daughters, Tijema Brown and Antionette Rouse and are facing a maximum sentence of 40 years if convicted of wire fraud conspiracy and wire fraud Charges have ...