The U.S. Small Business Administration properly refused to forgive an Oregon fruit processor’s $2 million COVID relief loan, ...
Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...
An independent watchdog has singled out more Cook County employees who fraudulently applied for pandemic relief, recommending firings in each case for violation of county rules around conduct and ...
The SBA's approach to collections on delinquent PPP loans is drawing more heat. One watchdog is worried about the long-term effects on lending programs. The Small Business Administration’s inspector ...
A New Haven man who fraudulently obtained COVID relief funds and then was caught with “distribution quantities” of heroin and crack has pleaded guilty and faces the possibility of more than 20 years ...
A Louisiana man was sentenced to 10 years in prison for money laundering related to a fraudulent scheme involving Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program ...
An internal system glitch at the Small Business Administration failed to notify some business owners that their past-due loans were headed towards collections. But internal glitches also blocked ...