On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...
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SBA sends 562,000 suspected fraudulent loans to Treasury for collections totaling $22 billion
WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced that it has referred 562,000 suspected fraudulent loans to the U ...
SBA Chief to Newsmax: Feds Pursue Billions in Pandemic Fraud ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small businesses, authorities said.
Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
Downtown-based City National Bank, known for its specialized banking services to high-net-worth clients and the entertainment ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
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