Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...

Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

Embattled New York Attorney General Letitia James ducked reporters outside her Brooklyn home Wednesday, refusing to answer questions about her simmering mortgage fraud scandal. James, who ...

Hong Kong police have arrested six individuals for allegedly obtaining more than HK$20 million (US$2.57 million) in government loans through fraudulent means under a scheme that offered a full ...

As per the release, the arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a loan from BECIL to an accused Mumbai-based firm. The Court has ...

The blacklist impacts potential buyers' ability to secure loans and building associations' ability to borrow for repairs. The list's expansion is attributed to the 2021 Surfside condo collapse and ...

The controversy arose after Maha Vikas Aghadi (MVA) government lifted prohibition in Chandrapur in 2021. After the ban was lifted, Chandrapur district witnessed a surge in the number of liquor ...