The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...

On a recent episode of How to Money, co-host Joel Larsgaard summed up Fannie Mae’s new crypto-as-collateral mortgage program in five words: “This seems incredibly, it feels like a house of cards, man.

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman convicted of bank fraud and money laundering was sentenced to 30 months in prison ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

CLEVELAND — Four current officers and three former employees with the Cleveland Division of Police appeared in court on Friday for an arraignment hearing. The hearing came after they were indicted by ...

CHICAGO (WLS) -- A Chicago police sergeant is facing federal fraud charges tied to COVID relief loans. Prosecutors said Brandi Wright, 44, allegedly obtained more than $41,000 in pandemic small ...

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