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 ...

While working for the FBI in San Antonio in 2020, Christopher James Phillips used his agency credentials to obtain COVID aid from the federal government for his fledgling construction company. He ...

Govt’s infra initiatives include the creation of a ₹25,000 cr Maritime Development Fund with 49% central support, launch of a ...

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 ...

Investor disappointment in Google is overwrought, while Search is showing some positive results from AI. Then, China is ...

The SBA then deposited $5,000 into the bank account. The next month, the DA said Jordan applied for an SBA-guaranteed PPP loan of $291,250 for the same fraudulent business. He claimed he had 18 ...

This project is designed to predict loan repayment status using advanced machine learning techniques. By applying classification algorithms and leveraging TensorFlow, we developed a robust solution ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

In addition, Guyana advanced her financial status with international partnerships, as evidenced with the American, Chinese and other investments. The latest loan of US$526 million from the US ...

FIRST moments of position taking in the African Heads of State energy summit in Dar es Salaam at the start of the week did ...

With a strong emphasis on urban infrastructure, housing, and investment, the budget 2025 brings several key measures ...