The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
U.S. Small Business Administrator Kelly Loeffler reports on extensive fraud within pandemic-era relief programs. She reveals ...
Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...
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SBA says $200 billion in fraudulent PPP loans identified
U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Over 10 Northeast Louisiana parishes fall under drought areas where businesses and private nonprofits can apply.
Tax credits are more favorable than tax deductions because they directly lower the tax due, not just the amount of taxable ...
Vice President JD Vance claimed Tuesday an anti-fraud task force has worked to recover hundreds of billions of dollars in ...
Small Claims Court in Thika slashes Mogo Auto's claim from KSh 677,381 to KSh 100,631, applying the in duplum rule against ...
Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.
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