An ex-Hawaii defense contractor and prominent campaign contributor was sentenced last week to 33 months in federal prison for his role in a conspiracy to funnel $205, 600 in illegal campaign ...
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Here are the Top 10 Digital Microfinance Banks in Nigeria (2025) leading that change. Kuda Bank is one of the most recognisable digital banks in Nigeria. It built its reputation on simplicity and ...
Outcomes vary depending on the type of bankruptcy filed, whether the loan is secured and whether a personal guarantee was signed. Many, or all, of the products featured on this page are from our ...
Rensselaer County Executive Steve McLaughlin TROY — After receiving a new cease-and-desist letter, Rensselaer County executive candidate Tiffani Silverman says she’ll continue sharing allegations ...
Knoxville company Hoffmann Quality Tools, owned by the Hoffmann Group, paid more than $1.4 million in fees to repay a loan after claiming money it didn't qualify for under the COVID-19 pandemic-era ...
KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Two Amherst biotech firms will ...
The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...
Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...
A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner in crime that joked about cheating the taxpayers. Stephanie Hockridge-Reis ...
Nathan Reis, husband of former Phoenix news anchor Stephanie Hockridge, pleaded guilty to conspiring to defraud the government using COVID-19 relief funds. The couple co-founded Blueacorn, a company ...