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 ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

By Ing. Philip LARTEY For many decades, Ghana’s infrastructure ministries and other public agencies have relied heavily on Engineering, Procurement & Construction (EPC) and EPC + Finance contracts to ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

A co-founder of the lender service company Blueacorn was sentenced to 10 years in federal prison for a $63 million PPP loan fraud scheme. Stephanie Hockridge, 42, was convicted of conspiracy to commit ...

Hockridge's attorneys described her as someone attempting to “support small businesses" and said she was misled by others. A jury found her guilty.

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, ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...

Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...