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Harlan County man David Christopher Lewis sentenced to 33 months for fraudulently obtaining COVID relief loansA Harlan, Ky., man, David Christopher Lewis49, was sentenced to 33 months in federal prison on Thursday by U.S. District Judge…

On July 21, in what is seen as a desperate move, the Pakistani cabinet led by Prime Minister Shehbaz Sharif approved an ordinance named Governmental Commercial Transactions Ordinance 2022 to circumvent all procedures for the sale of…

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MANILA — Just weeks into Ferdinand Marcos Jr's presidency, the Philippines is seriously recalibrating its once intimate relationship with China. The Philippine Department of Transportation (DOTr) announced that it had effectively…

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The couple started Newity as a virtual business two years ago, but recently opened offices in the West Loop, although only a fraction of their 80 full-time employees travel to work there. A condensed and edited interview follows: Crain's:…

AD Quig Chicago Tribune CHICAGO — Four Cook County employees committed “financial fraud directed against the federal government” by wrongly collecting about…

A Coweta man who received $192,071 from the Small Business Administration after he fraudulently applied for an Economic Disaster Disaster Loan (EDIL) and a Paycheck Protection Program (PPP) loan has pleaded guilty in federal court ,…

From April 5, 2020, we warned the independent schools that accepting COVID stimulus money in the form of loans could require you to comply with several federal laws that you may not be aware of, including Title IX. A federal court in…

LEXINGTON, Ky. — A Central Kentucky businessman who submitted false information to receive $1.3 million in…

NEWARK, NJ – Six residents of Essex County, New Jersey, were arrested today for conspiring to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip announced. R. Sellinger. Nyan Terry, aka “Racks,” 23, of…

CAMDEN, NJ - A Camden County, New Jersey resident today admitted to conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) and Economic Disaster Loan (EIDL) loans. totaling more than $3 million, and for laundering the…

Charleston, South Carolina --- Lori Hammond, 53, of Summerville, Catherine ("Cassie") Needham, 36, of Manning, Jontrell Wright, 35, of Holly Hill, and Christopher Conrad, 39, of Holly Hill, all pleaded guilty of conspiracy to commit wire…

The Small Business Administration (SBA) is asking for input from small businesses in an effort to gauge customer satisfaction with Covid-related relief. The SBA had provided relief to small businesses impacted by the pandemic through…

An East Tennessee woman who was already on probation in a federal fraud case is now charged with deceiving the Small Business Administration into giving her a Paycheck Protection Program loan for a bogus…

An Orange County man has pleaded guilty after federal prosecutors say he received more than $5 million in Covid-19 relief loans for three fake front companies. Raghavender Reddy Budamala, 35, used the shell companies to seek a paycheck…

Economic uncertainty means fewer small businesses are choosing to take out debt to invest in their businesses. Photo: Shutterstock.This is branded content for Finofin.With the Small Business Loan Recovery Program closes at the end of June,…

New Delhi June 16 (ANI/NewsSee): TeamLease HRtech, one of India's largest providers of HR technology, payroll administration, employee benefits and human capital management, announced a strategic partnership with PHFL Home Loans and…

Hosts: Phil Nordella and Taylor F. Williams-Moniz Subject: PPP loans and cold calling Real Estate: It's That Simple - PPP Loans and Cold Calls - June 10, 2022 In this episode of "REAL ESTATE: It's That Simple," Phil and Taylor…

A former Saugus resident who now lives in Boca Raton, Fla., got a $2.5 million Payroll Protection Plan loan through a scam app and used the money to buy cars, news home and buy cryptocurrency, rather than supporting the 154 employees he…

(iStock/Illustration by The Real Deal) Realtors landed $3.9 billion in loans from pandemic relief loans, a boost made softer by the recent hot streak in the housing market. Entities in the industry have secured more than 300,000 loans in…

NNA | Updated: May 30, 2022 7:38 p.m. STI New Delhi May 30 (ANI/NewsView): SATYA MicroCapital Ltd., one of the leading…

May 24, 2022 5:40 p.m. Job : May 24, 2022 5:40 p.m. iStock/zimmytwsSPOKANE, Wash. – The U.S. Attorney's Office for the Eastern District of Washington is cracking…

ALEXANDRIA, Va. — McLean resident Latifa Brooks has agreed to pay $107,347 to settle a civil fraud case alleging she fraudulently applied for and received two Paycheck Protection Program (PPP) loans and then fraudulently obtained the…

ActionAid Nigeria (AAN) lamented that women smallholder farmers have access to less than 23% of existing credit facilities and only 4.77% to agricultural insurance. NAA Country Director, Ene Obi, said this on Wednesday in Abuja during a…

An Alabama utility regulator is funding his re-election campaign with a loan from his private farm, which received hundreds of thousands of dollars in federal grants, despite the regulator's frequent criticism of "the excesses of the…

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A group of dozens of House Republicans led by New York Rep. Claudia Tenney calls on the House Subcommittee on Financial Services and General Government to cancel tens of millions of dollars in Check Protection Program loans payroll (PPP) to…

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As recently as two years ago, banks and credit unions really didn't lend to real high street. They focused on large companies that needed cash injections of over $1 million, had good credit, plenty of collateral, pristine cash flow…and…

PESHAWAR: The issue of increasing the volume of foreign loans - more than 598 billion rupees - by the KP government echoed in the provincial assembly on Friday. On a question from Rehana Ismail of Jamiat Ulema-e-Islam-Fazl, he was…

Placeholder while loading article actionsJaja Chen and her husband Devin Li were thrilled when they signed a lease for their new bubble tea shop, Cha Community. Both Asian American immigrants (she from Taiwan, he from China), they said it…

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By Brooke Holland Tuesday, May 3, 2022 Montecito Bank & Trust's assets grew more than 14% in the year ended March 31, with "strong" growth in deposits, the bank!--end>!--end>!--start>…

By Brooke Holland Monday, May 2, 2022 Goleta-based Community West Bancshares' net profit rose more than 31% for the quarter ended March 31 to $4 million, or 45 cents!--end>!--end>!--start>…

Q&A: John Egan of Genesis Fund explains why he became an evangelist of zero interest loans and mortgages. Maine has a burgeoning refugee and immigrant…

WASHINGTON-U.S. Sen. Mitt Romney (R-UT) and Republican members of the Senate Homeland Security and Governmental Affairs Committee (HSGAC), led by Sen. Rand Paul (R-KY), requested information from the administrator of the Small…

ISLAMABAD: Pakistan's former Tehreek-e-Insaf (PTI) government contracted $15 billion in gross foreign borrowing during its last nine months in office, bringing total gross foreign borrowing to over $57 billion during its tenure.…

MMore than 84,000 Long Island businesses and nonprofits have received a total of $10.5 billion in loans through the federal government's flagship pandemic initiative, the Paycheck Protection Program, according to a Newsday analysis of the…

Elizabeth and Antonio Wellington credit $20,833 Paycheck Protection Program loan to help keep their Elmont trucking business during the pandemic. Wellie The Transporter LLC secured the PPP loan last year from Customers Bank in West…

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After witnessing the gradual normalization of trading activity over the past few quarters, trading revenue is expected to have surprisingly rebounded for Bank of America BAC in the first quarter of 2022. So trading revenue could provide…

In March, the United States Court of Appeals for the Second Circuit joined a growing majority of courts with Springfield Hospital, Inc. v. United States SBA Administratorbelieving that, however lenient its terms, a CARES Act Paycheck…

I know a guy in Billerica who, like most people, got tired of making the monthly mortgage payments on his house for decades. But last week he emailed me some really good news, which might make his life easier. “My home loan decided to…

The Paycheck Protection Program (PPP) was an SBA-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. PPP has provided loans to small businesses affected by the COVID-19 pandemic. Businesses with…

SALT LAKE CITY (ABC4) – Timothy Gibson, a Utah resident and dual operator of Creative Investment Group LLC and Polaris Investment Group LLC, faces three charges after he allegedly lied about PPP loans and advised his clients to do…

Baltimore, Maryland – Keon Ball, 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to wire fraud and aggravated identity theft in connection with multiple identity theft schemes and fraud schemes, including schemes carried out…

The CBN lends them N29b under its 100 per 100 PPP By Jeph Ajobaju, Editor-in-Chief A total of 31 companies have received N29 billion loans from the Central Bank of Nigeria (CBN) under its 100 Per Cent Policy on Production and Productivity…

"Another day at the office." This is the chilling moment a hitman counted the $10,000 he had just been paid to murder a single mother, Florida prosecutors say. Javon Carter is accused of shooting!--/#cb-cbb4f3cc4b047697077fa6681cf66691-->!--/#cb-7897290b843e7b30c55d42517ba322e2-->!--/#cb-c6174cc924fc17aa5af598051c31c53f-->…

(Gray News) - A California man was convicted on Monday of multiple financial fraud charges, including using fraudulently obtained PPP loans to rent a beachfront property in Santa Monica, according to the Justice Department.According to a…

(Gray News) - A California man was convicted on Monday of multiple financial fraud charges, including using fraudulently obtained PPP loans to rent a beachfront property in Santa Monica, according to the Justice Department.According to a…

Tips for Small Businesses Looking for Loans in the Face of Inflation March 28, 2022 As inflation extends its grip on America's small businesses with no end in sight,…

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BLT Restaurant Group — the parent company of New York-based BLT Steak and BLT Prime — filed for bankruptcy in New York's Southern District Court on Monday after 40% of the company's Paycheck…

Photography: ShutterstockBLT Restaurant Group was quick to apply for a Paycheck Protection Program (PPP) loan in April 2020, filing its application as soon as assistance became available as its steakhouses suffered early in the pandemic.…

As high street businesses continue to make a comeback post-pandemic, they face the triple threat of supply chain headwinds, labor constraints and historic inflation. For some, borrowing to invest, grow or simply stay afloat is a…

If you're caught committing fraud on your PPP loan, you better get used to three hots and a cot — and not have your freedom for a long time. “P3 funds can be used for four purposes: payroll, mortgage interest, rent/lease, and utilities.…

SALT LAKE CITY (ABC4) – A Park City resident who was originally accused of lying about having millions of high-quality N95 respirator masks for sale was recently charged with illegally requesting and receiving loans in the event of…

A 32-year-old New Jersey man is heading to federal prison after fraudulently obtaining about $1.6 million in coronavirus-loans linked to the start of the pandemic.Jordan C. Larkins, of Edison, pleaded guilty on Wednesday to one count of…

Too Many Businesses Received PPP Loans They Didn't NeedAfter viewing the…

The claim: PPP loans must be reported on tax returnsIt's tax season, and thanks to the COVID-19 pandemic, thousands of businesses have a new type of loan to consider when filing.the Paycheck Protection Program, a cornerstone of the CARES…

President Donald Trump rolled out the Paycheck Protection Program to catapult the US economy into a rapid recovery from the coronavirus pandemic by helping small businesses stay open and their employees working. President…

An external study suggests that the program was costly per job saved and that business owners primarily benefited and were already able to weather the pandemic. WASHINGTON — President Donald Trump rolled out the…

A Greenwich eye doctor has been sentenced to eight years in federal prison, after prosecutors say he falsely billed patients for more intensive and expensive procedures than he actually performed, earning at least $3.6 million dollars, and…

Savings tips: A rule to make your savings growThis budgeting rule will help increase your savings account.Problem Solved, USA TODAYIn the Wichita Falls area, like the rest of the country, Paycheck Protection Program (PPP) loans have saved…

(The Center Square) - The federal payment protection program established in 2020 to help small businesses…

Officials say the man used the money to buy a yacht, a townhouse in northeast DC and a luxury sports sedan. WASHINGTON — A 43-year-old DC man has pleaded guilty to fraudulently obtaining more than $2 million in federal…

Seeking higher staff increases and more time to consider the proposed budget for the 2022-2023 fiscal year for Warren County Public Schools (WCPS), members of the Warren County School Board voted on Wednesday, March 2 to file…

SAN FRANCISCO, CA/ACCESSWIRE/February 27, 2022/ The United States Small Business Administration (SBA) Economic Disaster Loan Program (EIDL) continues to process and approve COVID EIDL small business loans in 2022.…

Since the start of the pandemic, Magyar Bank, with funds from the federal Paycheck Protection Program (PPP) administered by the Small Business Administration, has helped many local businesses stay open.“PPP has truly been a boon to many of…

A 32-year-old Oakland woman who was arrested and charged last year in connection with a scheme to defraud the federal government out of $4.5 million in pandemic relief funds has just been sentenced to three years in prison and will have to…

Since our beginnings in 2019, Black Leaders Detroit has worked to introduce real capital for Black-owned businesses and nonprofits to the city. There are systemic barriers that persist for Black entrepreneurs, even long-time business…

CLEVELAND, Ohio — More than 83% of Small Business Administration Paycheck Protection Program loans have been canceled in Greater Cleveland, meaning at least that share of businesses accepting the loans have held their promises to maintain…

Small businesses are about $28 billion in debt under the Paycheck Protection Program (PPP). Persistent debt includes loans made to small businesses since 2020 under the unforgiven COVID-19 relief package.The unforgiven debt is part of…

According to a Bloomberg News analysis of Paycheck Protection Program data, nearly 350,000 loans issued to small businesses in 2020 during the COVID-19 pandemic were unforgiven, and most of them are less than $25,000.This lingering debt -…

A woman has been accused of fraudulently raising more than $800,000 through the Small Business Association's Paycheck Protection Program and loans. Patricia Ann Gilroy was charged with wire fraud in federal court in Colorado on Wednesday.…

What are the latest thoughts on fiscal and monetary policy? The Hutchins Roundup keeps you up to date with the latest research, charts and speeches. Want to receive the Hutchins Roundup by email? Sign up here to get it in your…

By Amy Yee and Andre Tartar | Bloomberg According to a Bloomberg News analysis of Paycheck Protection Program data, nearly 350,000 loans issued to small businesses in 2020 during the Covid-19 pandemic were unforgiven, and most of them are…

PUNE Nationalist Congress Party (NCP) on Wednesday opposed plans by the Pune Municipal Corporation (PMC) to strike loan deals for a planned cancer hospital and the riverfront development project PUNE The Nationalist Congress Party (NCP) on…

For banks, especially smaller community banks, the key to weathering economic turmoil may lie in technology. The Federal Deposit Insurance Corporation (FDIC) said in a report titled “Banking technology and the COVID-19 pandemicthat "the…

ARLINGTON, VA – An Arlington business agreed in federal court on Friday to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act and obtained more than one Paycheck Protection…

At the start of the COVID-19 pandemic, the US government implemented a loan relief program to help small businesses affected by the crisis. Companies have been able to use these Paycheck Protection Program Loans to maintain payroll, rehire…

PROVIDENCE, RI (AP) — A Rhode Island man who, along with an accomplice, fraudulently applied for hundreds of…

Banks that operate more like fintechs are outperforming more traditional competitors on certain financial products, researchers from the Federal Deposit Insurance Corp have found. The study used a new measure of technology adoption in…

(The Center Square) – The Paycheck Protection Program administered by the Small Business Administration has…

ISLAMABAD: PPP Senate House Leader Sherry Rehman says economic stability does not come from IMF loans. Commenting on the finalization of the IMF loan, she said that previous governments had also taken loans from the IMF, but the IMF…

A Florida couple are accused of obtaining at least a dozen fraudulent loans worth more than $1.2 million to manipulate a government program to help small businesses during the pandemic, according to new court documents . Pretending to be…

Bank of Americathe second-largest Paycheck Protection Program lender is refusing to forgive some small business owners' loans and preventing them from getting relief directly from the Small Business Administration, which oversees the PPP…

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Despite receiving nearly $2.7 million in COVID relief loans to cover…

A Somerset County man was arrested on Thursday for allegedly fraudulently obtaining more than $860,000 under the federal Paycheck Protection Program (PPP) and Economic Disaster Loan Payments (EIDL), a announced US Attorney Philip R.…

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SALT LAKE CITY (ABC4) — A Utah County man has been sentenced to prison for his connection to fraudulent representations he made to obtain a loan under the Paycheck Protection Program ( PPP). Michael Leroi Douros, 66, of Lehi,…

A new year continued the same trend of young Americans taking the much-vaunted leap to Europe.While we've seen plenty of the 'usual' deals this January window, standard transfers like the record transfer of Ricardo Pepi to FC Augsburg and…

$510 billion in loans were issued through the Payroll Protection Program in 2020. Business owners and stakeholders have been the main beneficiaries of these…

After witnessing robust client activity and market volatility in recent quarters, market normalization and lower volatility (compared to prior year period) in Q4 2021 should have mitigated Bank of Americato some extent the commercial…

TAMPA, FL - A 52-year-old woman in Temple Terrace has pleaded guilty to submitting false information to secure more than half a million dollars in federal small business loans for business owners affected by the coronavirus. Bridgitte Keim…

The Small Business Administration announced that it has canceled 80% of the $ 791 billion in Paycheck Protection Program loans it began…

YOUNGSTOWN, Ohio - Business entities in the Shenango Valley have received $ 128.84 million in the second round of the Paycheck Protection Program. According to data released by the Small Business Administration, 2,044…

On the cusp of the COVID-19 pandemic, when offices and restaurants began to close, the federal government worked to keep small businesses afloat - ultimately spending more than $ 1 trillion to help protect the American dream of millions of…