Cal Barton on MSN

APPLE Card Advanced Fraud Protection | What You Should Know

Amex Gold (60k bonus pts) - Capital One Quicksilver ($200 bonus) - Chase Freedom Unlimited (6.5% on travel) - Chase INK ...
York Dispatch

Business owner sentenced to prison, multi-million restitution in federal loan fraud case

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

Cori Bush’s husband seeks dismissal of federal fraud case, claims political prosecution

The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case against him, claiming ...

Focus: U.S. banks sweat regulatory exposure from pandemic loans

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 ...

U.S. starts forgiving pandemic loans amid criticism, uncertainty

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 ...
New York Post

Vast fraud of Somali migrants, starting with Ilhan Omar, finally being exposed

This week, federal officials made an astounding announcement: Nearly half of all immigrants in greater Minneapolis were found to have committed some form of immigration fraud. The fraud, uncovered in ...
Forbes

The Government Shutdown Puts Small Business Lending On Ice

The shutdown halts SBA lending, stalling new loans and reviews. Short delays are manageable, but a 30-day freeze could lead to deals falling apart.
Milwaukee Journal Sentinel

The SBA has already distributed $6.4 million in flood relief in Wisconsin. Here's how to apply.

The U.S. Small Business Administration has distributed more than $6.4 million in federal disaster loans to Wisconsin businesses, nonprofits, homeowners, and renters affected by the historic August ...
Entrepreneur

Here’s How a Government Shutdown Affects Small Businesses, From Loans to Foot Traffic

The federal government shut down at midnight Oct. 1. A government shutdown can affect small businesses in unexpected ways. The U.S. Chamber of Commerce estimates small businesses could lose $100 ...
American Banker

Florida bank to quit SBA, sell portfolio to in-state rival

Key insight: Investors embraced BayFirst Financial's decision to walk away from SBA lending, with the company's stock price rising sharply Monday. Expert quote: Banesco USA "gains the infrastructure, ...
UPI

Entrepreneur Charlie Javice given 7 years in jail for JPMorgan fraud

Sept. 29 (UPI) --Ex-startup founder and JPMorgan Chase investee Charlie Javice was sentenced Monday to more than seven years in jail for defrauding the financial giant by allegedly lying about her ...
The New York Times

Charlie Javice Sentenced to 85 Months in Prison for Fraud

A federal jury in March had found Ms. Javice guilty for faking customer lists during JPMorgan Chase’s $175 million acquisition of her start-up. By Ron Lieber Charlie Javice, who was convicted of fraud ...