There is a better path, one that keeps Social Security’s promise: Let workers own their retirement. Personal accounts let ...
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SBA loan forgiveness for PPP, EIDL and 7(a) loans
The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...
Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...
A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. Detective John Bolden, 47, ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...
The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...
Millions of COVID-relief loans kept businesses afloat. Now, a fraction of borrowers are under scrutiny as federal agencies ramp up efforts to recover funds or prosecute suspected fraud. But ...
JACKSONVILLE, Fla. – A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck Protection Program loans, federal authorities said. Marcus ...
A federal grand jury has indicted a 24-year-old Upstate New York man on charges he defrauded financial institutions and the Small Business Administration out of more than $140,000 through fraudulent ...
A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department of Justice’s U.S. Attorney’s Office -Eastern District of Michigan. Randon ...
Michael Boyle is an experienced financial professional with more than 10 years working with financial planning, derivatives, equities, fixed income, project management, and analytics. Investopedia / ...
Erie Aaron B. Collins, 50, has been indicted on federal charges that he misused over $633,000 in pandemic-era business loans. Collins is accused of using Paycheck Protection Program funds for personal ...
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