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Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and aggravated identity theft case, did not do so.
A Robeson County man Phillip Collins, 47, stole from the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) by submitting false ...
A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business loan programs using false applications. Phillip ... Read More ...
A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.
The Paycheck Protection Program (PPP) provided small businesses with roughly $800 billion dollars in uncollateralized, low-interest loans during the pandemic, almost all of which will be forgiven.
New York City-based LangInnov Inc. agreed to pay $50,000 and forgo $224,634.25 in unpaid funding from a National Science Foundation Small Business Innovation Research award, the US Attorney's Office ...
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 ...
Amber Barkley is a writer and editor with over 10 years of experience in topics ranging from personal finance to marketing analytics to fiction. She found her niche in personal finance in 2022, when ...
Small Business Administration head Kelly Loeffler said that the agency found $200 billion in fraudulent Paycheck Protection Program loans, which were intended to allow businesses to pay staff during ...
The Biden administration forgave $88 million in government loans to Planned Parenthood, but Kelly Loeffler, current administrator of the Small Business Administration, says she is working to ensure ...