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KBOI3d
Three Nampa residents plead guilty to COVID-19 pandemic relief fraud
Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...
mytexasdaily.com3d
Machining supplier settles False Claims Act allegations over PPP loan
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 ...
The Comanche Chief5d
Machining Supplier Settles PPP Lawsuit for $1.5 Million
SW North America, Inc., a machining and automation supplier, agreed to pay $1,520,958.14 to resolve allegations that the ...
CBS Chicago on MSN5d
U.S. postal worker charged with PPP fraud
A U.S. postal worker is facing multiple felony charges over alleged Paycheck Protection Program loan fraud. From ...
Owner of N.J. companies admits obtaining $3M in fraudulent COVID relief
Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...
Chicago postal worker charged with $45,000 pandemic relief fraud
Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...
Gaston Gazette on MSN6d
Lowell restaurant to pay $1.53 million settlement for allegedly misusing PPP loans
The owner of a popular Gaston County restaurant has agreed to pay more than $1.5 million to resolve allegations of misusing ...
NerdWallet8d
Types, Pros and Cons, How to Apply
SBA loans are small-business loans offered by banks and online lenders and partly guaranteed by the government. Check SBA loan rates for 2025SBA loans offer some of the lowest rates on the market ...