On September 24, the Connecticut Department of Banking entered a consent order with a lender that offered advances based on anticipated personal-injury recoveries. The Department alleged that the comp ...
The Department of Energy says it has finalized a $1.6 billion loan guarantee to a subsidiary of one of the nation’s largest ...
MEEKER | Since the Lee and Elk Fires do not have a FEMA Public Assistance declaration yet, the Fire Recovery Team is working ...
Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...
The Trump administration is moving forward with a loan of up to $1.3 billion to a lithium-ion battery parts manufacturer following a review of Biden-era spending programs. The Energy Department said ...
The Hamilton County Office of Emergency Management is urging residents, homeowners, renters, businesses and nonprofits impacted by the Aug. 12 flash flooding event to apply for low-interest federal ...
WASHINGTON — A D.C. resident pleaded guilty to $1,500,000 in Economic Injury Disaster Loans from the federal government. Jennifer May, 43, was charged with one count of wire fraud, U.S. Attorney for D ...
The Minister of Power, Adebayo Adelabu, has announced that Nigeria is advancing a $190 million renewable energy loan facility supported by the Japan International Cooperation Agency (JICA), designed ...
ATLANTA — A former Small Business Administration loan officer and two others pleaded guilty in pandemic fraud cases, according to the U.S. Attorney's Office for the Northern District of Georgia.
45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...
WASHINGTON — The U.S. Small Business Administration has approved more than $4.2 million in federal disaster loans to support Michigan businesses, nonprofits, homeowners and renters affected by severe ...
A Southern California man was sentenced to prison for defrauding the government of over $6.9 million through a scheme that targeted small business loans during the COVID-19 pandemic. The man was ...