California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...
Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...
Sen. Joni Ernst, R-Iowa, said the Complete Covid Collections Act would help recover billions of dollars. The Small Business Administration would be mandated to send many loans made under the Covid ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
The SBA inspector general says "lowered guardrails" left the program vulnerable. At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled ...
A Chesterfield woman pled guilty on Thursday to making false claims to steal from multiple COVID-19 relief programs.
A U.S. Customs and Border Protection officer was arrested after he allegedly used two sham businesses to illegally request and receive nearly $150,000 from a COVID-19 pandemic relief program intended ...
Small businesses affected economically due to the novel coronavirus can apply for a low-interest federal disaster loan. Business owners can apply for a U.S. Small Business Administration loan online ...
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
CHICAGO (WLS) -- Small businesses in Chicago and Illinois have taken huge financial hits due to the stay-at-home order to combat the coronavirus pandemic, and many are still trying to find ways to pay ...
The Inland Revenue Department has written off over $65 million of bad debt tied to the Covid-era Small Business Cashflow ...