An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over $40,000 while also receiving federal disability benefits and employed by the U.S ...

Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...

Kiah Treece is a small business owner and personal finance expert with experience in loans, business and personal finance, insurance and real estate. Her focus is on demystifying debt to help ...

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 ...

Terry Vine / Getty Borrowers commonly have two options for securing a mortgage: a loan officer or a mortgage broker. Both prepare loan applications and process them, but their methods vary.

Jordan Tarver has spent seven years covering mortgage, personal loan and business loan content for leading financial publications such as Forbes Advisor. He blends knowledge from his bachelor's ...

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 ...

Vita Group has secured a £43m loan which will fund the development of a purpose-built student accommodation scheme in Newcastle. Puma Property Finance facilitated the loan for the 260-bed project, ...