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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoThe other officer, a state police special agent, or detective, said he was...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 4 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
NBC 17 Raleigh· 6 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state ...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 23 hours agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Community banks fuel local economies. Here’s what new leadership means for Utah’s oldest.
The Salt Lake Tribune· 3 days agoThe window office in Zions Bank’s downtown Salt Lake City headquarters looks different than it did a...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 5 days agoMay 8, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry delivered remarks on the House floor in support of H.J.Res. 109,...