Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...
Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...
A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...
A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...
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York tax preparer pleads guilty to submitting false PPP loan applications during COVID-19 pandemic
Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...
Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...
The Small Business Administration has started approving loans for its newest loan option — but not all small businesses are ...
Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...
A debt consolidation loan can help you streamline credit cards and other high-interest debt, but favorable terms often require a higher credit score Written By Written by Staff Senior Editor, Buy Side ...
With over four years of experience writing in the housing market space, Robin Rothstein demystifies mortgage and loan concepts, helping first-time homebuyers and homeowners make informed decisions as ...
Kiah Treece is a former attorney, small business owner and personal finance coach with extensive experience in real estate and financing. Her focus is on demystifying debt to help consumers and ...
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