When the United States Treasury first announced plans on March 27 to grant small businesses $349 billion in forgivable loans, known as the Paycheck Protection Program (PPP), it sounded like a powerful ...

"If you are a bank employee and you know what we are talking about, please call us at 866-714-6466. We typically can help you prove the PPP fraud. What we are talking about is super easy to prove.” — ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

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 ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...

WEST PALM BEACH, Fla. (CBS12) — A West Palm Beach man was arrested for reportedly swindling over $347,000 in federal COVID-19 relief funds back in 2021. Authorities said Johnley Jorcilien, 32, made up ...

WASHINGTON , DC , USA, April 30, 2024 /EINPresswire.com/ -- According to the Corporate Whistleblower Center. "We are one of the nation's leaders when it comes to ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...

Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, Saundria Jackson, 36, D’Andria Todd, 46, Bianca Williams, 33, and Valencia Williams, 53, admitted to conspiracy and wire ...

Virginia banks of all sizes have been working around-the-clock to provide loans through the SBA’s Paycheck Protection Program, processing 26,880 applications totaling more than $6.6 billion as of ...

A U.S. arm of Canada's Bank of Montreal has been hit with a class action lawsuit accusing it of unlawfully refusing to cover the fees of accountants and lawyers who help prepare applications for loans ...