Gregory A. DeLine has been accused of using fake employees to receive loans through the Paycheck Protection Program in 2020.
Timberline Bank is offering interest-free loans to furloughed federal workers during the ongoing federal government shutdown.
A DeKalb County courthouse employee charged with defrauding the federal government’s pandemic-era Paycheck Protection Program out of more than $41,000 made her first court appearance Thursday in the ...
The Department of Energy says it has finalized a $1.6 billion loan guarantee to a subsidiary of one of the nation’s largest ...
A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...
The U.S. Small Business Administration properly refused to forgive an Oregon fruit processor’s $2 million COVID relief loan, ...
U.S. federal agencies have begun scrutinizing lenders for potential misconduct when distributing $525 billion in pandemic aid to struggling small businesses, according to half a dozen people with ...
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 ...
Three local businessmen have been sentenced to prison for their involvement in a brazen scheme to defraud the Paycheck Protection Program (PPP), a financial lifeline enacted to support small ...
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 ...