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 ...

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

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 ...

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 ...

Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false Paycheck Protection Program (PPP) loan applications filed ...

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 ...