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One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans.
The husband of an ex-Phoenix news anchor plans to plead guilty for his involvement in a PPP fraud scheme.
A Brooklyn man was indicted for stealing $104K in COVID aid and filing fake petitions to run for U.S. Senate in the 2024 Democratic primary.
An Inwood man was sentenced to 4 years in prison on Wednesday for stealing $1.7 million in federal pandemic business relief and using the money to buy fancy watches and stays at a luxury hotel ...
The complaint alleged that Umansky, Rose and The Agency obtained two Payroll Protection Program (PPP) loans during the pandemic.
A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief program. Nathan Reis, who co-founded the company Blueacorn, admitted ...
A Michigan man faces federal charges over fraudulent loan applications submitted to COVID-era business assistance programs.
The Progressive People's Party (PPP) has expressed deep sorrow over the tragic death of eight prominent Ghanaians who lost their lives in a military helicopter crash on Wednesday, August 6.
Student loans are falling into serious delinquency, with payments overdue by at least 90 days, quicker than in prior years and much faster compared to other debt types.
Most of the recipients sought and received loans under $150,000, which served another purpose that attracted scammers to the scheme. The PPP had a provision that let recipients receive loan ...
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