The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent activity.” The U.S. Small Business Administration (SBA) is suspending ...
FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible for COVID-19-era federal loans. The U.S. Government joined the lawsuit ...
DECATUR, Ill. (WAND) – Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the federal government Paycheck Protection (PPP) loan program ...
Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based attorneys on behalf of the federal government alleging the men and their ...
PHOENIX (KVOA) - A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to secure pandemic relief funds meant for small businesses, ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The Phoenix company admitted it ...
KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty to fraudulently obtaining or aiding in more than $1.3 million in federal COVID-19 relief loans. Ashli Forbes, 40, admitted in federal court ...
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