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Eden Prairie family’s assets seized as government suspects $504,000 in PPP loan fraud | INFORUM
The Fargo Forum· 6 days agoThe government already has seized an SUV and some $223,000 from 10 bank accounts, which prosecutors...
Watchdogs: Government has forgiven nearly $400B in pandemic relief loans
The Hill· 3 days agoThe federal government has forgiven about $400 billion in pandemic relief loans through the Paycheck...
See which Saginaw County businesses received the largest PPP loans
MLive.com· 2 days agoMorley Companies is the only entity that received the maximum of $10 million.
22 Charged In Scheme To Steal $11 Million From Business Loans To Buy Luxury Cars, Jewelry
Forbes· 2 days agoFederal prosecutors charged... with crimes including wire fraud, bank fraud and money laundering....
Warren warns Biden administration on PPP fees
Politico· 3 days agoThe program, which has had broad, bipartisan support, was first enacted in March 2020 as a way to keep workers attached to their jobs. The PPP allowed...
Western Region OTB's PPP loan is forgiven as betting revenue flows again
The Buffalo News· 4 days agoWestern Regional Off-Track Betting Corp.'s $3.15 million loan from the federal Paycheck Protection ...
Encino Man, Robert Benlevi, Arrested In Alleged $27M PPP Fraud Scheme Could Face Decades Behind Bars
CBS 2 Los Angeles· 2 days ago52-year-old Robert Benlevi is accused of submitting 27 bank loan applications to four banks on...
3 Lessons on PPP Loan Forgiveness From Small-Business Owners
NerdWallet via Yahoo Finance· 2 days agoDraper Makes Stuff, a yarn shop in upstate New York. Bethany Rusen, founder and director of Black Hound Clay Studio in Philadelphia, had her first PPP loan
SBA sidesteps ban to forgive strip clubs' pandemic relief loans
Reuters· 5 days agoAccording to a filing in Michigan federal court on Friday, the agency has said it will process loan...
Contracts accelerate small business, home loan approval rate
Arkansas Democrat-Gazette· 6 days agoTwo recent stars of the Little Rock Venture Center's community banking accelerator program are...
