DUBLIN, CA (IANS) – An Indian American CEO of multiple software development and IT services companies has been sentenced to two years in prison for committing bank fraud and failing to pay more than ...
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 these include loan forgiveness.
On June 1, 2026, Schappert pleaded guilty to making false statements on a loan application and a false declaration during bankruptcy proceedings, according to court documents. A judge recommended that ...
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 ...
COVINGTON, Ky. (WKRC) - Two Erlanger-based manufacturing companies agreed to pay $2.5 million to settle allegations they improperly obtained pandemic-era Paycheck Protection Program loans, federal ...
Millions of COVID-relief loans kept businesses afloat. Now, a fraction of borrowers are under scrutiny as federal agencies ramp up efforts to recover funds or prosecute suspected fraud. But ...
THEN EXITING BY 2 A.M. CODY. ALL RIGHT. WE’LL CHECK BACK IN A BIT. KATIE. THANK YOU. LET’S TALK BASEBALL. KANSAS CITY ROYALS PROPOSED MOVE TO ARCHER. NINE THINGS TO KNOW. TEAMS PARTNERING WITH ...
JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...
JACKSONVILLE, Fla. – A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck Protection Program loans, federal authorities said. Marcus ...
A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck Protection Program loan. Damian Halfkenny, a 54-year-old Boston resident and ...
NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic relief fraud scheme, according to officials. Brian ...
A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.Lorenzo Boles, 56, ...