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Last 2 SBA disaster loan centers closing; applications still available online for flood victims
KGTV San Diego· 5 days agoThe remaining two Small Business Administration disaster loan outreach centers, aimed at helping small business owners ...
West Virginia residents may be eligible for disaster assistance loans
WTRF Wheeling· 4 days agoWEST VIRGINIA — With the recent Presidential declaration of a major disaster for West Virginia due...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 5 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud, ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 5 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 6 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoInevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan eligibility, ...
SBA opens 2 recovery centers to help Houston businesses affected by May storms
Community Impact· 5 days agoFrancisco Sanchez Jr., associate administrator for the Office ofDisaster Recovery and Resilience at...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 7 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 5 days ago...the Paycheck Protection Program (PPP) and the Economic InjuryDisaster Loan (EIDL) program, two...
Disbarred Staten Island lawyer sentenced to prison for $1.4 million COVID-19 relief scheme
Staten Island Advance· 5 days agoSmall Business Association (SBA). Douglas Raymond Arntsen was sentenced...between June 2020 and...