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Small Business Administration's Loeffler says agency found $200 billion in fradulent pandemic loans
She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
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 ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
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 ...
The Biden administration forgave $88 million in loans to the nation's largest abortion provider, but a top Trump official is ...
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 ...
As SBA COVID EIDL payments come due, many small-business owners can’t afford to pay. This guide breaks down the consequences of falling behind and the options borrowers may still have. Many, or all, ...
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