Ad
related to: ppp loan program
Search results
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 agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 9 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 agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
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...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 19 hours agoCompanies that never needed a small business loan before were struggling and even going under for...
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
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 7 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 6 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...