The Federal Reserve will backstop the Small Business Administration’s emergency loan program, as lenders continue to work through logistical challenges in disbursing money to Main Street amid the ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.
LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant during the COVID-19 pandemic that the business was not eligible to receive.
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...
COVID-19 Pandemic and the Paycheck Protection Program Update In January and February of 2020, Red River Bank had normal banking operations. However, March and April of 2020 were dominated by the ...