Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...
Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.
KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...
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 ...
MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...
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 ...
BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...
CODY HAYTI. THANK YOU. YOUR NINE THINGS TO KNOW BEGIN WITH THE NATO SUMMIT UNDERWAY IN THE NETHERLANDS. RIGHT NOW, THE FOCUS OF THIS YEAR’S SUMMIT DEFENSE SPENDING. THERE ARE ALSO ISSUES, OF COURSE, ...
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