“In its review of the eligibility criteria, the government disagreed ... which oversaw the PPP loans, about the limits on political activity and on think tanks and was told “go and get the ...

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 ...

By applying for and receiving a $2 million second-draw Paycheck Protection Program (PPP) loan in January 2021 ... to entities that met the eligibility criteria,” U.S. Attorney Mark Totten ...

Martin Kao, the former CEO and 99% owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 months ...

FORT WORTH, Texas — A Mansfield businesswoman has been sentenced to more than seven years in federal prison for her role in a scheme to fraudulently obtain approximately $8.5 million in Paycheck ...

Even with student loans, it’s possible to qualify for a mortgage if you meet certain requirements, including the maximum debt-to-income (DTI) ratio. Here’s everything you need to know about ...

A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern ...

This kind of idea leads to very crucial discussions in terms of equality and justice regarding the potential stereotypes in gender-based prerequisites for loan criteria in the finance industry.

And if you were approved for a PPP loan that you expect to arrive within ... the application process and how easy it is to redeem points. The main criteria in our ranking were the rewards rates ...

THE Public-Private Partnership Centre (PPPC) has launched a new initiative aimed at identifying potential projects that can ...