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 ...
On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...
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 ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The SBA allocated more than $1 ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
The checks may take weeks to get to everyone who is eligible. It took about two weeks for a nation of desperate small businesses to use up all of the approximately $350 billion in Paycheck Protection ...
Two Florida women face prison time for stealing more than $800,000 from pandemic loan program, including a former SBA employee. Getty Images As the coronavirus swept across the country, two South ...
A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief program. Nathan Reis, who co-founded the company Blueacorn, admitted to ...
Add Yahoo as a preferred source to see more of our stories on Google. A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself ...
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