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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 ...
On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...
A New Jersey man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to 33 months in prison for his role in fraudulently obtaining Paycheck Protection Program ...
ATLANTA — Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program.
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The agency said it's backing off ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and economic uncertainty. Businesses across the United States were forced to ...
The husband of former Rep. Cori Bush (D-Mo.) allegedly bilked taxpayers out of more than $20,000 in a COVID loan scheme and used the money for his “personal benefit and enjoyment,” according to the DC ...
Entrepreneurs are getting a New Year’s gift from the federal government. The Small Business Administration is lending some additional help to business owners that still have outstanding pandemic-era ...
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