The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
The U.S. Small Business Administration and the Treasury Department will reopen the Paycheck Protection Program Jan. 11 to new borrowers and certain existing PPP borrowers, the agency said Friday. “To ...
The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...
Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase ...
A newly issued report highlights the long tail the SBA has when it comes to dealing with the aftermath of programs that kept many businesses afloat during the pandemic. The Small Business ...
A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
Add Yahoo as a preferred source to see more of our stories on Google. About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
The Gazette offers audio versions of articles using Instaread. Some words may be mispronounced. Iowa Republican U.S. Rep. Ashley Hinson on Friday criticized the White House for a thread on Twitter ...