Gregory A. DeLine has been accused of using fake employees to receive loans through the Paycheck Protection Program in 2020.
Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...
Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...
As the U.S. government this month begins allowing small businesses to not repay their loans from a $525 billion pandemic relief plan, shifting the cost to American taxpayers, the process and the ...
The U.S. Small Business Administration properly refused to forgive an Oregon fruit processor’s $2 million COVID relief loan, ...
A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...
A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.
The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...
A visit U.S. Rep. Sheila Cherfilus-McCormick made to a local Democratic club last week devolved into nastiness when a Primary ...
JACKSONVILLE, Fla. – A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program (PPP) loans, according to the United States Attorney’s ...
New Wave Group AB Class B ( ($SE:NEWA.B) ) just unveiled an update. New Wave Group AB, a company involved in various segments such as Sports & ...
Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for the ...