A former DeKalb County sheriff’s corrections deputy pleaded guilty this week and was ordered by a judge to pay $20,000 in ...
Rep. Roger Williams to Newsmax: Reward Fraud Whistleblowers ...
A former DeKalb County Sheriff’s Office deputy has pleaded guilty in a Paycheck Protection Program loan fraud case, according ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...
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Trump admin uncovers ‘staggering’ $8.6B in suspected Calif. small business fraud linked to COVID
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in ...
ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
Trump's SBA suspended over 111,000 California borrowers in a massive fraud crackdown involving $9 billion in suspected ...
QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck ...
Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...
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SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud
Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the agency has suspended 111,620 California borrowers amid suspected ...
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