Feroz Jalal, a suburban Chicago man was sentenced to more than five years in prison and ordered to pay $1.5 million for fraudulently obtaining small business loans under the Paycheck Protection ...
House Small Business Committee chairman Roger Williams of Texas will send SBA Administrator Kelly Loeffler a key letter on ...
This guide will look at some of the best loan affiliate programs in the US, focusing on the highest-paying options available.
More than 70 percent of small businesses shut down within two years of events such as last month’s Los Angeles-area wildfires. The fires were among the costliest natural disasters in U.S. history, ...
Barolo Grill, a Michelin-recommended restaurant in Cherry Creek, and its owner are accused by a downtown landlord of ...
A Cook County man was sentenced to prison earlier this month for scamming his way into more than $1.5 million in small business loans through the CARES Act.
Federal authorities have charged four Lafayette residents with PPP loan fraud, adding to a nationwide crackdown on COVID ...
The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...
Stakeholders in the housing sector, including private developers, investors, financial institutions, and multilateral housing ...
The Apetu of Ipetumodu, Oba Joseph Oloyede, a Nigerian monarch from Osun State, has been arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the U.S.
The Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, has agreed to pay $460,395.09 to resolve allegations ...
Scammers are at it again, posing as representatives from loan processing companies to trick consumers into sharing personal ...