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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 ...
2UrbanGirls on MSN
SBA sends 562,000 suspected fraudulent loans to Treasury for collections totaling $22 billion
WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced that it has referred 562,000 suspected fraudulent loans to the U ...
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 ...
FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...
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 ...
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 ...
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