A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

Whenever an epic national disaster happens, Congressional squabbling over relief funds is certain to follow as it undoubtedly will with the Los Angeles ...

Customers place orders from La Baguette in Stanford Shopping Center. Embarcadero Media file photo by Veronica Weber. A Palo Alto bakery has settled a lawsuit with the federal government for making ...

According to court documents, Martell submitted a false application in April 2021 to a California lender for a loan ... false tax form. The California lender transferred $20,806 in PPP funds ...

According to prosecutors, Hamed prepared the paperwork for the PPP application and took a large amount of the loan proceeds ... or via the NCDF Web Complaint Form here.

According to court records, in April 2021, Martell submitted an application to a California lender for a loan from ... false tax form. The California lender transferred $20,806 in PPP funds ...

Lots of folks are getting calls that they have a pending loan application. But in most cases, they never applied for a loan ...

JVP reportedly contends that any alleged misstatements in its PPP loan application were inadvertent, and by settling, it avoids potentially paying three times the amount of the loan for allegedly ...

Let us understand the life cycle of a personal loan in detail, from application, approval, disbursement to repayment, so that you can make a better informed decision and successfully repay the ...