The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...
The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...
It could have been illegal for SBA officials to use coded language to discuss loans and loan forgiveness to nation's largest ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
The Labor Department’s inspector general is looking at $204 million spent to modernize the underlying technology for state ...
A Charlotte company will pay more than $1 million to settle claims it falsely obtained a loan from the COVID-era Paycheck ...
Bill Wilcox and Brooks Price, co-founders of Phoenix Metal Products, led U.S. Small Business Administration officials through ...
Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results