Recently On “Let’s Talk About It With The Turners” Frederick “Fred” L. Daniels, Jr., Executive Vice President and Chief Credit Officer at Citizens Trust Bank, offered straightforward guidance on ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Check out community events around New Mexico from January 9 to 15. Albuquerque New Mexico Albuquerque Notices 🔶APS hands out ...

(KNSI) – The U.S. Small Business Administration has suspended nearly 7,000 Minnesota borrowers over suspected fraudulent ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA loans must be repaid in full.

Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a freeze on child care payments to the state Tuesday amid a federal ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...

The Justice Department is aggressively prioritizing efforts to strip some Americans of their U.S. citizenship. Department leadership is directing its attorneys to prioritize denaturalization in cases ...