Loan- Page 3

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

MIAMI, FL – The owner and captain of a South Florida scuba charter vessel was sentenced Monday to more than eight years in federal prison after a jury found him guilty of seaman’s manslaughter, lying to the Coast Guard, and…

Judge Seat And Gavel In Court Room

New York man charged with wire fraud and identity theft in $150K loan scheme

NEWARK, N.J. — A New York City man has been charged with wire fraud and aggravated identity theft for allegedly using stolen personal information to obtain fraudulent business loans totaling $150,000, federal prosecutors said. Humza Khan, 28, of New York,…

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) has sharply criticized the recent agreement between the New Jersey Board of Public Utilities (BPU) and the state’s four major electric utilities,…

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 Jersey’s rural communities is your primary concern, perhaps New Jersey isn’t the state for you. A Jackson Township councilman is calling for…

Bartonsville Man Sentenced For Pandemic Loan Fraud

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application

Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud

Former Obama Official Questions The Legality Of Student Loan Forgiveness

Three Sentenced In Loan Scheme To Defraud Four Churches And Developer

Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes

Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

GreenLake Funds $39,500,000 Loan for Hotel in Cape May, NJ, and Event Center in Randolph, NJ

Biden Admin Announces Massive Expansion Of Student Loan Forgiveness

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars

Cascade woman charged in student loan fraud scheme

Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid

Biden Admin Extends Student Loan Moratorium Yet Again

REPORT: Biden Expected To Extend Moratorium On Student Loan Payments

Minnesota Farmer Sentenced to Prison for USDA Farm Loan Fraud

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