Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
Kammo was sentenced to three years and has to pay $2.4M in restitution. He was previously sentenced to three years in prison for dealing drugs out of his parents' liquor store. FOX 2 - A Shelby ...
The Federal Reserve's Main Street Loan Program, a COVID-era relief effort that made loans to medium-sized businesses, will soon be history. Processing Content Just $43.9 million of the $17.5 billion ...
FRESNO, Calif. -- There's new hope for those looking to buy their first home in California. Later this month, the state will begin accepting applications for down payment assistance. It's part of the ...
Florida's Rural and Family Lands Protection Program (RFLPP) aims to preserve agricultural land from development. Since 2001, the program has protected over 225,000 acres of working farms and ranches.
Jan 7 (Reuters) - A unit of KeyCorp (KEY.N), opens new tab will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent ...
WASHINGTON (7News) — Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans. The U.S. Attorney’s Office ...
Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...
Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...