Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud
MIAMI, FL – The owner and captain of a South
Loan
New York man charged with wire fraud and identity theft in $150K loan scheme
NEWARK, N.J. — A New York City man has been
Murphy’s latest energy saving sham is nothing more than a short term loan for most in New Jersey
TRENTON, NJ – Senate Republican Leader Anthony M. Bucco (R-25)
Jackson councilman blasts $65 million state loan to Lakewood schools as Gov. Murphy says his district should close some schools
JACKSON, N.J. — If getting a quality education in New
Settlement Reached: AG Henry Addresses Illegal Loan Practices by California-Based Lender
HARRISBURG, PA — Attorney General Michelle Henry has announced a
Country Garden founding family provides $300 million loan, selling jet – report
HONG KONG (Reuters) – The founding family of Country Garden
IMF completes review of Rwanda sustainability loan, enabling $98.6 million disbursement
WASHINGTON (Reuters) – The International Monetary Fund said on Wednesday
BBC chair made ‘errors of judgement’ over Boris Johnson loan, lawmakers say
LONDON (Reuters) – BBC Chair Richard Sharp made “significant errors
Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations It Wrongfully Received a Paycheck Protection Program Loan
Gregory J. Haanstad, United States Attorney for the Eastern District
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman today
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman today
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
St. Peters woman accused of $200,000 pandemic loan fraud
ST. LOUIS – A grand jury on Wednesday indicted a
Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate Loan
SAN FRANCISCO – A federal jury today convicted Victor Makras,
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
FRESNO, Calif. — A federal grand jury returned an indictment
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
NEWARK, N.J. – A Florida man was arrested for allegedly
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud
Earlier today, in federal court in Brooklyn, Keily Nunez, a
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan
NEWARK, N.J. – A Monmouth County, New Jersey, man was
St. Charles County man admits pandemic loan fraud
ST. LOUIS – A man from O’Fallon, Missouri on Wednesday
‘Conflict Of Interest’: Daily Caller Reporter Tells Tucker How Congress Could Benefit From Student Loan Forgiveness
‘Conflict Of Interest’: Daily Caller Reporter Tells Tucker How Congress
Turkey to forge on with selective loan policy despite backlash -sources
By Nevzat Devranoglu and Orhan Coskun ANKARA – Turkey will
Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
POCATELLO – Steven L. Young, an Idaho man already incarcerated
Biden Admin Delays Fix For Broken Student Loan Program
Biden Admin Delays Fix For Broken Student Loan Program Reagan
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
NEWARK, N.J. – A Florida man will make his initial
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
NEWARK, N.J. – A Florida man will make his initial
Alpha Bank to sell bad loan portfolio to Hoist Finance
ATHENS – Alpha Bank, one of Greece’s four largest lenders,
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to
IMF says loan talks with Tunisia to continue over coming weeks
TUNIS – The International Monetary Fund (IMF) said its talks
Analysis-Banks’ snubbing of junk-rated loan funds worsens financing logjam
By Chibuike Oguh NEW YORK – A decision by banks
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
LOS ANGELES – A San Fernando Valley certified public
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud Conspiracy
NEWPORT NEWS, Va. – A Stockbridge, Georgia, woman pleaded guilty
Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show
Dems Pushing College Loan Forgiveness Owe Massive Sums In Student
Florissant woman admits $828,000 pandemic loan and grant fraud
ST. LOUIS – A woman from Florissant pleaded guilty to
Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced
ALEXANDRIA, Va. – A McLean man was sentenced today to
Hampton Man Sentenced for COVID-19 Loan Fraud While in BOP Halfway House
NEWPORT NEWS, Va. – A Hampton man was sentenced today
U.S. says defrauded students could receive loan forgiveness
By Kanishka Singh WASHINGTON – The U.S. government wants to
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man pleaded guilty today in federal
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related
U.S.-dollar Libor transition enters critical phase for leveraged loan market
By John McCrank NEW YORK – The one-year countdown began
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Baltimore, Maryland – A federal grand jury has returned an
IMF says Haiti staff-monitored program may lead to loan deal
By David Lawder WASHINGTON – The International Monetary Fund said
Telecom Italia to get state guarantee for $2.1 billion loan – sources
By Giuseppe Fonte and Valentina Za ROME – The Italian
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications
BOSTON – The former owner of a massage parlor pleaded
IMF says it will start talks with Tunisia over loan program
By Tarek Amara TUNIS – The International Monetary Fund said
House GOP Demands Investigation Into Biden Staffers Who Could Benefit From Student Loan Forgiveness
House GOP Demands Investigation Into Biden Staffers Who Could Benefit
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
A Tulsa couple who fraudulently applied for approximately $2.7 million
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
BOSTON – A Leicester man was sentenced yesterday in federal