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Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 5 days 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 ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 7 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 10 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 10 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 6 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 16 hours agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON, MA / ACCESSWIRE ...
Letter: Kathleen Cathey has contacts and knowledge to get things done
La Grande Observer· 3 days agoI wish to recommend Kathleen Cathey to you for the position of Union County commissioner. I am a pharmacist and business owner with my husband, John, of Murray's Drug located
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 1 day agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Doing What’s Right
KGTV San Diego· 1 day agoKeep track of the way people are spending your tax dollars and treating your community.
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