Ads
related to: Ppp Loans and Businessesbestmoney.com has been visited by 100K+ users in the past month
Search results
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 8 hours agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 8 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 2 weeks agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 5 hours agoThe pair reportedly used their contracts with Hennepin County's "Elevate Business" program to bill for work that wasn’t done or was already paid for by clients. They also ...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 1 week agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 7 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia ...
The Business Journals· 2 weeks agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 week agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Ads
related to: Ppp Loans and Businessesfund.com has been visited by 100K+ users in the past month