Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...
Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...
Redding Record Searchlight on MSN
Millions in Redding area Paycheck Protection loans forgiven
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in ...
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 ...
ValleyCentral.com on MSN
Wealthy businesswoman who spent COVID money on Mercedes-Benz avoids prison
McALLEN, Texas (ValleyCentral) — A wealthy businesswoman who submitted fraudulent loan applications during the pandemic ...
Urbandale man pleads guilty to PPP loan, bankruptcy fraud charges ...
The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
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