Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.
Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...
Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...
ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
More than 83,000 federal student loan borrowers are waiting for a Public Service Loan Forgiveness Buyback application ...
NEW YORK, NY (IANS) – Two men have pleaded guilty to their role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small ...
Exclusive: ‘Visa & Main’ brings various SMB-centric offerings under one roof, including a new working capital facility ...
I look forward to quickly clearing my name. With the allegations against me, we’re still moving towards a resolution,” — Alaina Garcia, who recently pleaded guilty to PPP fraud.
The Administration's Proposed $12 Billion "Project Vault" Breaks New Ground in the Effort to Empower the U.S. To Reduce its Dependence on Foreign-Produced Critical Minerals CENTENNIAL, CO / ACCESS ...
Navigate the process of securing federal and private student loans Written By Written by Staff Senior Editor, Buy Side Miranda Marquit is a staff senior personal finance editor for Buy Side. Edited By ...
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