The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...
The Public-Private Partnership (PPP) Code of the Philippines marks a significant step in the nation’s efforts to accelerate infrastructure development. By consolidating a fragmented legal framework, ...
OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...
Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...
Homeowners with significant equity often expect banks to welcome their loan applications. But in some areas, getting a high-equity loan is surprisingly tough. Lenders are more cautious than ever about ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
Valley companies and nonprofit organizations retained more than 23,000 employees during the COVID pandemic, aided by more than $130 million of dollars in Paycheck Protection Program (PPP) loans, and ...
On June 18, A Dallas family pled guilty to defrauding the government by receiving Paycheck Protection Program loans. Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, ...
A Texas woman was sentenced to three years and five months in prison for her role in a scheme to file fraudulent PPP loan applications. Shantelle Hawkins, 43, of DeSoto, conspired to submit 17 ...
A Detroit man has been sentenced to prison and ordered to pay $14.5 million in restitution in connection with a fraud scheme involving COVID-19 pandemic relief loans, officials said. Matthew Lloyd ...
A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday. Richard ...