February 13, 2025 Jackson councilman blasts $65 million state loan to Lakewood schools as Gov. Murphy says his district should close some schools
Settlement Reached: AG Henry Addresses Illegal Loan Practices by California-Based Lender HARRISBURG, PA — Attorney General Michelle Henry has announced a significant settlement with SoLo Funds, Inc., a California-based lending platform accused of deceptive loan practices. The agreement addresses issues surrounding the company’s…
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
Multi-millionaire pandemic profiteer Anthony Fauci’s Swank San Francisco Trattoria Received A $112,000 COVID-19 Paycheck Protection Loan
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
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