Three different companies linked to Washington settled allegations that they applied for and received illegal ...
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Indictment alleges $1B in fraud scandal

Small Business Administration (SBA) Administrator Kelly Loeffler announced an investigation into a network of Somali organizations in Minnesota, saying the groups may be tied to a large COVID relief ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
MACON, Ga. (WRBL) — A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 ...
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.
RALEIGH, N.C. (WNCT) — An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small Business ...
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
45-year-old Jabari Kadar Long was arrested Aug. 5 A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed ...
For small business owners, credit access can be a critical resource to help them achieve their ambitions in many ways and potentially much faster. It can make a startup’s entrepreneurial dreams come ...