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5 天
Triangle entrepreneur could face 30 years in prison for PPP fraud
Another guilty plea linked to PPP fraud in North Carolina. STORY HIGHLIGHTS Wilson Alfredo Olivera Borda pleaded guilty to ...
5 天
Firm fined for beagle abuse due to staff shortfall got $11 million in PPP funds
Pete Stauber, citing investigations from the White Coat Waste Project, said the company received $11 million in staffing ...
6 天
on MSN
Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud
Stephanie Hockridge-Reis and her husband co-founded Blueacorn, a lender service provider that was purportedly founded to help ...
JD Supra
10 天
PPP Loans Under the Microscope: False Claims Act and Enforcement Trends
While the COVID-19 pandemic may feel like a distant memory for many, its effects continue to reverberate for ...
14 天
SBA's nonbank lenders could see stricter oversight. Here's what it means for businesses.
"I can promise that accountability is coming, and there are going to be consequences for bad actors and lazy regulators." ...
RiverBender.com
6 天
Three Indicted in $1.4 Million PPP Loan Fraud Scheme
EAST ST. LOUIS Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in ...
Pop Culture
5 天
Former ABC Anchor and Husband Indicted: Stephanie Hockridge and Husband Accused of PPP Loan ...
A federal indictment has been issued against former Phoenix ABC 15 news anchor Stephanie Hockridge and her husband, Nathan ...
freightwaves.com
4 天
EX-NFL player, business partners indicted on PPP fraud charges
A former NFL player and his business partner, who were co-owners of a construction business and trucking company, and their ...
11 天
CT accountant accused of obtaining $700K+ in fraudulent PPP loans while also receiving ...
A Connecticut man is facing charges in connection with an alleged scheme to defraud a COVID-19 pandemic relief program of ...
CNBC
11 天
Cash flow is 'more important than ever' while PPP loans stall—here's how small business ...
Terms apply to American Express benefits and offers ... and potentially pay "those expenses off when funds from PPP loans finally arrive, or in installments when the economy opens up again ...
Yahoo
8 天
Former ABC 15 anchor Stephanie Hockridge and her husband plead not guilty to alleged PPP ...
A review of the loans showed what the couple were willing to do for the money, including Reis claiming in an application he ...
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