The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...
KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...
Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...
FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds, Michigan Attorney General Dana Nessel's office said. Roy Lee Holt, ...
A restaurant group with a Las Vegas location agreed to pay millions after falsely obtaining Paycheck Protection Program loans. Azumi Limited Restaurants, which owns and operates Zuma in the ...
Valley companies and nonprofit organizations retained more than 23,000 employees during the COVID pandemic, aided by more than $130 million of dollars in Paycheck Protection Program (PPP) loans, and ...
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A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday. Richard ...
MORRISON, Colo. — A Morrison man will spend nearly four years in prison and has been ordered to pay more than $900,000 after he illegally obtained funds through the Paycheck Protection Program (PPP) ...