On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...
The man was accused of fraudulently obtaining nearly $100,000 in federal pandemic relief funds, according to officials.
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SBA refers 562,000 fraudulent loans to Treasury, aims to recover $22B
Explore how the SBA has identified 562,000 fraudulent loans and is working with the Treasury to recover $22 billion. Learn ...
A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in ...
The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...
CHICAGO (WLS) -- As the impact of the coronavirus continues to grow across the United States the financial implications also continue to grow. People are losing work as businesses close and many ...
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