Businesses that received Paycheck Protection Program (PPP) loans of $150,000 or less through participating lenders can apply for loan forgiveness online through the U.S. Small Business Administration.
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...
ROANOKE, Va. (WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, has pleaded ...
RALEIGH, N.C., May 14, 2020 (GLOBE NEWSWIRE) -- First Citizens Bank today announced it has helped nearly 23,000 businesses across the company’s franchise secure loans totaling $3.2 billion through the ...
BALTIMORE, Maryland, March 14-- The office of the U.S. Attorney for the District of Maryland issued the following news release: Former Baltimore City Council Candidate Convicted of Bank Fraud and ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
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