Optus Bank was established as South Carolina's first ever Black-owned bank. Over a century later, they’re getting a major ...

ATLANTA – A Mitchell County grand jury has indicted 21 residents of Camilla accused of fraudulently obtaining loans from the federal Paycheck Protection Program (PPP). The defendants allegedly ...

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications between July 2020 and August 2021 for Payroll Protection Program loans ...

A Cincinnati man will spend more than five years in prison after orchestrating a COVID-19 relief fraud scheme involving millions of dollars.Joseph Lentine III, 55, pleaded guilty to conspiring to ...

The SBA then deposited $5,000 into the bank account. The next month, the DA said Jordan applied for an SBA-guaranteed PPP loan of $291,250 for the same fraudulent business. He claimed he had 18 ...

Personal loans are known for being used to cover big-ticket expenses like weddings, funerals and home renovations. However, they can also be used to cover things that may be a little less costly ...

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...

Kiah Treece is a small business owner and personal finance expert with experience in loans, business and personal finance, insurance and real estate. Her focus is on demystifying debt to help ...

Getting a personal loan when you have bad credit or no credit history can be tough. However, some lenders can still work with you, helping you borrow money for emergency expenses including medical ...

Jordan Tarver has spent seven years covering mortgage, personal loan and business loan content for leading financial publications such as Forbes Advisor. He blends knowledge from his bachelor's ...

Our opinions are our own. Here is a list of our partners and here's how we make money. FHA loans are backed by the government (the Federal Housing Administration), but FHA-approved lenders set ...