Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...
Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that ...
California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...
Last week, Congressman Roger Williams (TX-25) introduced the Put America on Commission Act of 2026, which establishes an Off ...
More massive fraud has been uncovered in California, as The California Post discovered one address in San Diego where 14 ...
Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
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 ...
An Atlanta city official has pleaded guilty to defrauding the federal government of more than $60,000.