QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...
Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...
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SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud
Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that ...
While healthcare-related False Claims Act actions generated over $5.7 billion of the record $6.8 billion in fiscal 2025 ...
LONG before the discovery of oil, successive PPP/C governments had already established a strong record of providing both cash and in-kind transfers to support Guyanese families.
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What business owners need to know when facing PPP fraud charges
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...
More massive fraud has been uncovered in California, as The California Post discovered one address in San Diego where 14 ...
NORTHAMPTON, MA / ACCESS Newswire / February 9, 2026 /Originally published by Mastercard The power of data In today's digitized world, data is everywhere - it provides insights into behavior and ...
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