Ads
related to: Ppp Loans and Business Loans
Search results
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 18 hours agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 2 weeks agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 weeks agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 1 week agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 2 weeks agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 2 weeks agoKelly does not have an active role in the day-to-day operations of his family’s business.”...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 weeks agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 1 week agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
