Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
Miami, Florida – A South Florida federal grand jury has
Loan
Beset by uncertainties, Spanish borrowers lock in home loan rates
By Jesús Aguado MADRID – Spanish homeowners, fearing a return
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
MicroStrategy says it has not received a margin call against loan
SINGAPORE – Software firm MicroStrategy said it has not received
Biden Reboots Obama-Era Green Energy Loan Program That Funded Solyndra And Cost Taxpayers Billions
Biden Reboots Obama-Era Green Energy Loan Program That Funded Solyndra
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
A Tulsa woman who led two others in a scheme
ADB approves up to $4.3 billion loan for Philppine railway project
MANILA – The Asian Development Bank (ADB) said on Thursday
Biden Set To Unveil Massive Student Loan Forgiveness: REPORT
Biden Set To Unveil Massive Student Loan Forgiveness: REPORT Bryan
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate
Vanessa Roberts Avery, United States Attorney for the District of
Bartonsville Man Sentenced For Pandemic Loan Fraud
SCRANTON- The United States Attorney’s Office for the Middle District
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the
Guatemalan congress approves $500 million loan from World Bank
GUATEMALA CITY – Guatemala’s congress approved on Wednesday a $500
EU offers 9 billion euro loan to Ukraine, prepares reconstruction -Commission
BRUSSELS – The European Commission proposed on Wednesday a 9
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
NEWARK, N.J. – A Pennsylvania man was charged for his
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
SANTA ANA, California – The former president and CEO
IMF and Niger reach staff-level agreement on $53 million loan
DAKAR – The International Monetary Fund (IMF) and Niger have
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
ALEXANDRIA, Va. – A California man pleaded guilty today to
Musk looks to scrap Tesla margin loan with new Twitter funding – Bloomberg Law
(Reuters) – Elon Musk is in talks to raise enough
U.S. household debt nears $16 trln, but mortgage, auto loan demand wanes – NY Fed
(Reuters) – U.S. household debt rose to a record $15.84
Payback time, Italy seeks to lessen COVID loan burden
By Valentina Za, Giuseppe Fonte and Francesco Zecchini MILAN –
Former Obama Official Questions The Legality Of Student Loan Forgiveness
Former Obama Official Questions The Legality Of Student Loan Forgiveness
Three Sentenced In Loan Scheme To Defraud Four Churches And Developer
Damian Williams, the United States Attorney for the Southern District
Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes
PROVIDENCE, R.I. – A Providence resident was sentenced today to
Soccer-Abramovich says he has not asked for Chelsea loan to be repaid
(Reuters) – Russian oligarch Roman Abramovich on Thursday denied media
Banco BPM lower loan writedown, revenue rise land profit beat
MILAN -Italy’s Banco BPM posted a higher-than-expected first-quarter net profit
Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes
Three Northeastern Iowa family members were sentenced recently in federal
Swedbank lands narrow profit beat as loan loss provisions fall
STOCKHOLM – Swedish banking group Swedbank on Thursday reported slightly
IMF says staff, Kenya reach agreement on loan review, $244 million disbursement
WASHINGTON – The International Monetary Fund said on Monday that
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
GreenLake Funds $39,500,000 Loan for Hotel in Cape May, NJ, and Event Center in Randolph, NJ
CAPE MAY, N.J., April 20, 2022 — Los Angeles based
Biden Admin Announces Massive Expansion Of Student Loan Forgiveness
Biden Admin Announces Massive Expansion Of Student Loan Forgiveness Harry
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
LOS ANGELES – A Riverside County man who purported
Cascade woman charged in student loan fraud scheme
GREAT FALLS — A Cascade woman suspected of fraudulently obtaining
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
BILLINGS — A Shepherd man who owns the Feedlot Steakhouse
Lufthansa takes out loan facility of $2.17 billion
BERLIN – Germany’s flag carrier Lufthansa said on Friday it
Biden Admin Extends Student Loan Moratorium Yet Again
Biden Admin Extends Student Loan Moratorium Yet Again Kendall Tietz
Biden extends pause on student loan repayments through Aug. 31
WASHINGTON – U.S. President Joe Biden said on Wednesday his
REPORT: Biden Expected To Extend Moratorium On Student Loan Payments
REPORT: Biden Expected To Extend Moratorium On Student Loan Payments
Credit servicer doValue Greece gets $548 million bad loan mandate
ATHENS – Credit servicer doValue Greece, a subsidiary of Italy’s
Minnesota Farmer Sentenced to Prison for USDA Farm Loan Fraud
MINNEAPOLIS – A Slayton, Minnesota, man was sentenced to 12
IMF to start talks with Sri Lanka on loan request in coming days
WASHINGTON – The International Monetary Fund will initiate discussions with
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
Leonard C Boyle, United States Attorney for the District of
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
Richland, Washington – Vanessa R. Waldref, the United States Attorney
Sri Lanka to seek World Bank support alongside IMF loan programme – sources
By Uditha Jayasinghe and Devjyot Ghoshal COLOMBO/NEW DELHI – Sri
Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud
Earlier today, in federal court in Central Islip, Konstantinos Zarkadas,
Former AgGeorgia Loan Officer Sentenced for Committing Fraud
MACON, Ga. – A former loan officer convicted of defrauding two
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, man today
Israeli airline El Al signs deal for $130 million loan
JERUSALEM – Cash strapped Israeli airline El Al said on