SW North America, Inc., a machining and automation supplier, has agreed to pay $1,520,958.14 to resolve allegations of violating the False Claims Act by improperly obtaining a ...

and possibly the U.S. Department of Justice for their alleged involvement in PPP loan scams. Two former MPD police officers have already been convicted in loan scams. One former officer has ...

[SINGAPORE] Analysts have downgraded their outlook on Singapore banks amid concerns of weaker loan growth and higher credit costs, as US President Donald Trump’s tariffs threaten a global trade war.

No one would know about multiple DC Police Officers being investigated for illegal PPP loans unless the media kept asking questions. The 7News I-Team did just that in March of this year ...

Many of you are familiar with a W4 form, which employers ask you to fill out to determine ... That is your way of not giving an interest-free loan to the Federal government. We The People, the ...

The new loans form part of a larger strategy by the bank to support Nigeria’s development agenda, focusing on healthcare, education, and community resilience. The loans will also boost the ...

The new loans form part of a larger strategy by the bank to support Nigeria’s development agenda, focusing on healthcare, education, and community resilience. The loans will also boost the ...

These new loans form part of a broader strategy by the World Bank to support Nigeria’s development agenda, focusing on healthcare, education, and community resilience. The loans are expected to ...

Chef Scott was charged with wire fraud, conspiracy to commit wire fraud, theft of government funds, and conspiracy to commit theft of government funds. Demietriek Scott, a New Orleans chef who was ...

Hill reportedly told the PPP lender the fictitious farm employed 14 people and had monthly payroll expenses exceeding $88,000. Additionally, she received another $42,700 loan for a second fake ...

Following his conviction, officials with the U.S. Attorney’s Office said Johnson knowingly submitted false claims to the U.S. Small Business Administration (SBA) in support of a PPP loan made to ...