Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Sarah Ladley was approved for emergency funding in the second round of the Paycheck Protection Program. But getting there was difficult. Ladley’s food truck, Ba-nom-a-nom, specializes in vegan ...

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...

The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

A former bank executive will now spend the next four years behind bars after draining more than $100,000 from two US ...

Virginia banks of all sizes have been working around-the-clock to provide loans through the SBA’s Paycheck Protection Program, processing 26,880 applications totaling more than $6.6 billion as of ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors announced on Thursday, Dec. 11. Dommonick T. Chatman, 50, of York, pleaded ...

WASHINGTON , DC , USA, April 30, 2024 /EINPresswire.com/ -- According to the Corporate Whistleblower Center. "We are one of the nation's leaders when it comes to ...

A U.S. arm of Canada's Bank of Montreal has been hit with a class action lawsuit accusing it of unlawfully refusing to cover the fees of accountants and lawyers who help prepare applications for loans ...