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1 天
Small-business owners say they were mistakenly accused of defaulting on federal Covid loans
Small-business owners say their Covid disaster loans were wrongly deemed delinquent or in default as a result of errors by ...
1 天
Illinois businessman charged with fraud over $6.3 million PPP loan scheme during COVID pandemic
Francesco Distefano, 28, has been charged with 11 counts of wire fraud, five counts of money laundering, and one count of ...
5 天
on MSN
Director claimed £50k Covid loan then closed firm
A company director from Hertfordshire who claimed a £50,000 Covid loan and then dissolved her business has been given a ...
2 天
SBA writes off billions more in Covid-era small-business loans
The Small Business Administration has again written off billions of dollars in Covid-era small-business loans, and two newly ...
1 天
Auto Loan Delinquency Rates Headed In Right Direction, Study Predicts
Delinquencies on auto loans are expected to stabilize this quarter and decline in the final three months of 2025, a ...
6 天
on MSN
NJ man pleads guilty to getting $900,000 COVID loan for fake company
Joseph McKeon pleaded guilty in Newark federal court to an indictment charging him with one count of wire fraud and one count ...
无忧资讯
10 天
联邦向不合格申请人发了35亿贷款 审计披露:存在重大缺陷!
National Post在周一发布的一篇文章指出,审计长Karen Hogan表示,联邦政府“损害”了其新冠疫情紧急贷款计划,原因包括“管理不善”、其非竞争性合同向单一供应商支付了数亿加元、以及缺乏监督,导致向不合格公司发放了35亿加元的贷款。
NOLA.com
6 天
For spending $2.4M in COVID loans on Rolls-Royce, New Orleans house, Louisiana man gets 7 years
Prosecutors said the man used the money to buy a $500,000 New Orleans home and several luxury vehicles, including a ...
10 天
Canada Fumbled Oversight of Billions in Covid-Era Business Loans, Auditor General Says
The Canadian government rolled out C$49 billion ($34.8 billion) in loans to businesses during the Covid-19 pandemic without ...
1 天
on MSN
East London woman ordered to repay £107,000 and banned from being director after Covid ...
East London woman ordered to repay £107,000 and banned from being director after Covid loans abuse - Ruxanda Guja overstated ...
BBC
5 天
Director claimed £50k Covid loan then closed firm
A company director from Hertfordshire who claimed a £50,000 Covid loan and then dissolved her business has been given a suspended prison sentence. Irena Tokarczyk, 66, of Ashburnham Drive ...
Armed robbery in Revesby
2 天
Decorator Banned, Fined £100K for Covid Loan Fraud
Director disqualification and compensation order for Bounce Back Loan abuse Ruxanda Guja broke the rules of a Covid support ...
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