A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

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 ...

If the collateral is immovable property, the borrower should submit these documents: Students have to submit a whole set of documents along with the duly-filled loan application form. They include ...

The PPP loan cannot cover pay for those employees whose principal address is not within the United States, nor can it cover their costs of paying independent contractors (those who get 1099s instead ...

PHOENIX - Stephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband, Nathan Reis, are accused of submitting false and fraudulent Paycheck Protection Program (PPP) loans.

What makes Horizon unique when it comes to business lending? Our Commercial Banking Advisors are dedicated to providing comprehensive support throughout the entire loan process.... Describe your ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.