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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 14 hours agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 3 days agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 21 hours ago“For over 13 years, he keeps getting caught with his hand in the cookie jar, taking taxpayer money...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 2 days 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 < ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 days 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· 3 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 16 hours agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...
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...
Solera National Bancorp Announces First Quarter 2024 Financial Results
Digital Journal· 6 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...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 2 days 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 ...