High credit card balances and steep interest rates are pushing more people to consider debt settlement, but programs are not ...
Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the ...
President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...
A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...
Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...
Addressing false claims and allegations regarding PPP loans and the COVID-19 pandemic's impact. Discussing employee payroll and setting the record straight. Trump dials Collins with 'profanity-laced ...
HARTFORD, Conn. (WTNH) — A 35-year-old New Britain woman was sentenced to three months in prison and two years of supervised release after pleading guilty to fraud for obtaining COVID-19 relief funds ...
In June 2021, the college submitted a loan forgiveness application that again misrepresented its employee count, listing only 447 workers. Based on that submission, $6,197,696.64 of the loan was ...
The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...
Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...
The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler ...