DOGE announced a further wave of contract terminations and said it has identified $312 million worth of loans issued to ...
The informant contacted Heller to ask her to set up a fraudulent PPP loan, according to court records ... “Individual A,” whether he gave her number to the police, according to the FBI ...
After making major upgrades during the COVID-19 crisis, the SBA now has modern systems and lending platforms that could help ...
A 39-year-old Los Angeles woman was sentenced to five years in federal prison for fraudulently obtaining $2.3 million in ...
DOGE revealed more than $300M in loans to kids under 11 years old amid a review of COVID-era PPP and EIDL programs.
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Sellers around the NHL from Philadelphia to San Jose, Mikko Rantanen and the defending Stanley Cup champion Florida Panthers ...
As part of a guilty plea, Reed admitted that, despite receiving PPP loans, the company failed to pay a “significant number” of employees and that Carroll terminated health insurance benefits ...
Court documents revealed that Martin and others, including Matthew Parker, conspired to defraud lenders of over $14 million in PPP COVID-19 relief loans between March 2020 and August 2021.
And if you were approved for a PPP loan that you expect to arrive within ... to finance with your credit card and divide it by the number of billing cycles the intro period lasts.
Vincenzo Minutolo, of Shelton, pleaded guilty after he fraudulently received $145,000 in COVID-19 relief funds, federal ...
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