A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

Applying for a new personal loan has become smoother and mostly digital across leading lending institutions of the country. Still, many aspiring applicants fail to furnish the requested details ...

Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The ...

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in restitution for his role in a scheme to obtain COVID-19 ...

The defendants exaggerated money needed for their employees’ payroll during the COVID-19 pandemic, according to prosecutors.

SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...

Subscribe or upgrade your current MEED.com package to support your strategic planning with the MENA region’s best source of business information. Proceed to our online shop below to find out more ...

Stephanie Hockridge, a former news anchor, has been sentenced to ten years in prison and ordered to pay $64 million in restitution over a COVID fraud scheme.

Meeting lender requirements and providing the necessary documentation can help you qualify for a personal loan Written By Written by Staff Loan Writer, Buy Side Bob Haegele is a staff loan writer at ...