A federal grand jury in Kansas City, Kansas indicted two Kansans for allegedly defrauding the Small Business Administration, ...
Learn how the Main Street Lending Program supported small businesses and nonprofits during COVID-19 with up to $600 billion in loans. Discover eligibility and loan details.
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
Public-Private Partnerships (PPPs) has been identified as a vital mechanism for bridging the infrastructure and service ...
Defaulting on an SBA loan is serious; you can face bank levies, wage garnishment and foreclosure. But some cases allow ...
As of now, the ADB has committed 764 public sectors loans, grants and technical assistance totalling $43.4bn to Pakistan.
Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...
A high-profile fraud case in Minnesota has spotlighted the lack of safeguards during the COVID-19 pandemic surrounding funds ...
Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...