A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...
There is a better path, one that keeps Social Security’s promise: Let workers own their retirement. Personal accounts let ...
A Newburgh woman who controls several businesses in the lower Hudson Valley has admitted to illegally obtaining more than $5.7 ...
Is NewtekOne legit? It offers high-yield savings, SBA loans up to $15 million, and bundled business services. See whether it ...
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 ...
The daughter of former Charlotte City Council member Tiawana Brown has pleaded guilty in a federal COVID-19 relief fraud case, making her the final defendant ... Read More ...
A wealthy businesswoman who submitted fraudulent loan applications during the pandemic avoided prison Tuesday. Sandra Pope ...
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Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...
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 ...
A federal grand jury has indicted a 24-year-old Upstate New York man on charges he defrauded financial institutions and the Small Business Administration out of more than $140,000 through fraudulent ...
Local News Retired Mass. State Police sergeant pleads guilty in PPP fraud scheme Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck ...