Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
WFXR Roanoke on MSN
Roanoke woman sentenced to eight years for pandemic relief fraud
ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...
Thousands of former federal student loan borrowers may receive checks up to $2,000 after a lawsuit against Navient.
WYFF News 4 on MSN
'Ringleader' in multi-million dollar COVID loan scheme sentenced to federal prison
An Upstate man has been sentenced to federal prison for money laundering and wire fraud.
A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600.
Artificial intelligence is making automation more accessible for small businesses, ¬improving workflow efficiencies across ...
Legislation introduced in both houses of Congress on Wednesday would require the government to create a new front door for loans at Lending.gov.
West Coast Community Bank (WCCB) is pleased to announce the appointment of Jeffrey L. Javits as senior vice president and ...
Kevin Hollinshead is accused of misappropriating COVID-19 relief funds and accepting a bribe in exchange for his influence in ...
Action News 5 on MSN
Tennessee Tax Prep owner pleads guilty to $80M in pandemic fraud
The owner of a Tennessee tax preparation business is facing decades in prison after $80 million in pandemic relief funds were claimed under false pretenses, according to the Department of Justice.
(NASDAQ: NEWT) (“NewtekOne”) announced that its bank subsidiary, Newtek Bank, National Association (the “Bank”), launched the Newtek Seven Day Business Loan™: business loans of up to $350,000 funded ...
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