Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
CAMDEN, N.J. – A Camden County, New Jersey, man today
Loan
Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop
Keaton Merrell and Shannon Hersker of Walker & Dunlop’s BFR & SFR
Berwick Bank Officer Charged With False Loan Applications
SCRANTON – The United States Attorney’s Office for the Middle
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Damian Williams, the United States Attorney for the Southern District
World Bank Ukraine loan disbursement grows to 460 million euros-sources
WASHINGTON – A World Bank emergency cash disbursement to Ukraine
Wintershall Dea stops payments to Russia, writes off $1.1 billion Nord Stream 2 loan
By Christoph Steitz FRANKFURT – German oil and gas firm
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Damian Williams, the United States Attorney for the Southern District
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme
An indictment was filed yesterday in federal court in Brooklyn
Biden Admin To Cancel $415 Million In Student Loan Debt For Roughly 16,000 People
The Biden administration announced Wednesday it will cancel $415 million
doValue says bids due next week for 5 billion euro Greek bad loan portfolio
MILAN -Non-binding offers for a non-performing loan (NPL) portfolio worth
Thai property sector recovery delayed amid Omicron -state loan agency
BANGKOK – Thailand’s property market may not return to pre-pandemic
Chinese developer Shimao slips on loan payment delay plans, asset freeze reports
HONG KONG – Shares of cash-strapped Chinese property developer Shimao
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
ALEXANDRIA, Va. – Zen Solutions Inc., located in Arlington, Virginia,
U.S. banks outlook positive with loan growth and rate hikes in view
By Sinéad Carew – While U.S. bank stocks had a
Business Loan Company Sues NYC Man On Life Support From COVID-19
Marissa Amara on February 7, 2022 A man from the
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
NEWARK, N.J. – An Atlantic County, New Jersey, construction company
Multi-millionaire pandemic profiteer Anthony Fauci’s Swank San Francisco Trattoria Received A $112,000 COVID-19 Paycheck Protection Loan
SAN FRANCISCO, CA – When President Joe Biden’s top doctor,
Former AgGeorgia Loan Officer, Co-Conspirators, Plead Guilty to Fraud
MACON, Ga. – Co-defendants engaged in a scheme to defraud two
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman was
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS
Maryland Governor announces $9 million student loan debt tax credit
ANNAPOLIS, MD—Governor Larry Hogan today announced nearly $9 million in
Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud
NEWPORT NEWS, Va. – A couple who formerly resided in
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money
Miami, Florida — A Florida man charged with fraudulently obtaining
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex County, New Jersey, man was
Parkersburg Man Sentenced to Prison for Making False Statements on Loan Application
CHARLESTON, W.Va. – A Parkersburg man was sentenced today to two
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
In the last week, three women who were alleged to
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland,
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
A Florida tax preparer was charged in an indictment filed
Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud
ST. PAUL, Minn. – A Becker man was sentenced to
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse
San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating Attorneys
SAN FRANCISCO – Miranda Devlin, aka Miranda M., aka Miranda
Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
BOSTON – A Leicester man pleaded guilty yesterday in federal
Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud
Earlier today, at the federal courthouse in Central Islip, Konstantino
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
BROOKLYN, NY – Credit Suisse Group AG, a global financial
Bellevue Man Who Spent Cattle Loan Funds on Gambling Sentenced to Federal Prison
A man who spent federal loan money intended for the
Biden Administration To Change The Student Loan Forgiveness Program To Include More Public Sector Workers
President Joe Biden’s administration’s Education Department announced plans Wednesday to
Attorney General James Urges Department of Education to Fix Broken Public Service Loan Forgiveness Program
NEW YORK – New York Attorney General Letitia James today
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Earlier today, in federal court in Brooklyn, a criminal complaint
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex County, New Jersey, man today