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The SBA is seeing more and more lenders submit delinquent PPP loans to be purchased by the agency — but that doesn't mean borrowers are off the hook. The number of Paycheck Protection Program loans ...
(NEW YORK) — The federally backed emergency loan program to help hard-hit small businesses, reopened on Monday and — once again — was off to a rocky start with technology glitches reminiscent of those ...
The IG stressed much of the defaulted PPP loans or EIDL loans were potentially fraudulent, claiming the “allure of easy money” in the relief programs attracted an overwhelming number of ...
A Knoxville-based business has paid more than $1.4 million to settle allegations that it received and obtained forgiveness ...
WEST PALM BEACH, Fla. — A West Palm Beach man pleaded guilty to two counts of bank fraud involving more than $1 million from the Paycheck Protection Program loan program, the Department of Justice ...
ROANOKE, Va. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1.5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice.
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