Deborah D'Souza is the former news editor at Investopedia. She also writes articles that bring together information from across different financial fields. Dr. JeFreda R. Brown is a financial ...
A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...
Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and aggravated identity theft case, did not do so.
Online lenders and lending marketplaces provide new alternatives for small-business funding.
The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of these include loan forgiveness.
Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...
The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...
Millions of COVID-relief loans kept businesses afloat. Now, a fraction of borrowers are under scrutiny as federal agencies ramp up efforts to recover funds or prosecute suspected fraud. But ...
A Chicago police sergeant has been charged with wire fraud after she allegedly stole thousands of dollars in COVID-19 relief aid, federal prosecutors announced Tuesday. Brandi Wright, 44, is accused ...
JACKSONVILLE, Fla. — A former Jacksonville pastor has been indicted on federal fraud charges accused of improperly obtaining pandemic relief money through the Paycheck Protection Program, according to ...
JACKSONVILLE, Fla. – A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck Protection Program loans, federal authorities said. Marcus ...