Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

Kolkata, Nov 28 (UNI) West Bengal Chief Minister Mamata Banerjee on Friday announced that the government-sponsored "student credit card scheme", under which a student receives upto Rs 10 lakh loan at ...

Allens has guided the financiers on the long-term refinancing of the syndicated debt facilities for the $135m ACT Law Courts public private partnership. This was the ACT’s first PPP. The project aimed ...

Pham Nhat Vuong, founder of VinSpeed High-Speed Rail Investment and Development JSC, has mapped out a clear 30-year financing plan for the gigantic North-South high-speed rail project, said an ...

In a significant legal development, former news anchor Stephanie Hockridge has been sentenced to 10 years in prison for her involvement in a federal conspiracy related to fraudulent Paycheck ...

In a case that underscores the vulnerabilities of financial assistance programs during crises, former Phoenix news anchor Stephanie Hockridge is set to learn her fate in a federal court in Fort Worth, ...

The pandemic’s Paycheck Protection Program offered relief to businesses. Here is what you should know about the loan ...

KNOXVILLE — Koide Tennessee, Inc. (“Koide TN”) has paid $2,000,000 to resolve allegations that it violated the False Claims Act by applying for, receiving, and obtaining forgiveness of a loan ...

Personal loan scams can target many people in the hopes of luring a few or target a particular person based on a ...

Erika's facing more troubles. The post Erika Jayne’s Attorney Accused of ‘Stealing Millions’ in COVID Relief To Fund Her ‘Lavish Lifestyle’ — Report appeared first on Reality Tea.

A federal lawsuit alleges that Erika Jayne's longtime friend and attorney stole millions in COVID-19 relief funds to support ...