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Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost· 2 hours ago“For over 13 years, he keeps getting caught with his hand in the cookie jar, taking taxpayer money...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 21 hours agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 18 hours agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection < ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 2 days agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 day agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 2 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 22 hours agoThe U.S. Attorney's Office said Richard Opoku Agyemang, 40, created profiles on dating websites to lure in the victims. The victims wired money or deposited checks to accounts ...
Solera National Bancorp Announces First Quarter 2024 Financial Results
Digital Journal· 5 days ago...cost 7,952 12,225 7,516 9,043 7,103 Paycheck Protection Program (PPP) loans, gross 65 79 86 111 111 Traditional loans, gross 820,936 787,280 746,198 745,666 717,943 Allowance for loan and lease losses (10,808 ) (9,607 ) (9,405 ) (9,404 ) (8,847 ) Net traditional...bearing demand deposits 53,514...
