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Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 27 minutes agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
President Biden issues major disaster declaration for Iowa areas hit by April tornados
Iowa Capital Dispatch via Yahoo News· 21 hours agoPresident Joe Biden on Tuesday issued a major disaster declaration for areas of Iowa that were hit...
Federal disaster assistance available for Ohio residents impacted by March 14 tornadoes
Gannett via AOL· 7 days agoCustomer service representatives will assist business owners with filling out their disaster loan application, accept documents for existing applications ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 17 hours agoAdditionally, the DOJ said Fishback fraudulently submitted at least seven loan applications for the...
Disaster Loans Available For Businesses Affected By Hwy 1 Closure
San Francisco Chronicle· 3 days agoBy Bay City News
Former Wenatchee man sentenced to prison for COVID loan fraud
The Wenatchee World· 7 days agoInvestigators say Jason Carnell O’Daffer received more than $117,000 through the federal Economic ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 4 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA) lending program ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 1 day agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 5 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest in history.” “Ultimately ...
Following tornadoes, SBA opens office in Slidell for low-interest recovery loans
New Orleans Times-Picayune· 7 days agoThe SBA declared a disaster in response to Gov. Jeff Landry's request, opening the way for...