Recently On “Let’s Talk About It With The Turners” Frederick “Fred” L. Daniels, Jr., Executive Vice President and Chief Credit Officer at Citizens Trust Bank, offered straightforward guidance on ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
Understanding what deductions are coming out of your pay is key to knowing where all your money is going. More importantly, ...
(KNSI) – The U.S. Small Business Administration has suspended nearly 7,000 Minnesota borrowers over suspected fraudulent ...
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SBA loan forgiveness for PPP, EIDL and 7(a) loans
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
The US Department of Health and Human Services says it has frozen all child care payments to the state of Minnesota, as the FBI and Department of Homeland Security investigate ...
BOSTON — An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve allegations that it violated the False Claim Act by receiving a Paycheck ...
Dec 22 (Reuters) - A U.S. consumer finance agency said on Monday that popular "earned wage" advances on worker paychecks do not resemble consumer loans, reversing course from guidance the regulator ...
LITTLE ROCK, Ark. — A federal district judge sentenced a Little Rock woman to Federal prison after she confessed to stealing close to $2.1 million in COVID-19 relief loans. Officials with the United ...
SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...
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