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 ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in ...
Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...
Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...
The Daily Caller on MSN
Trump admin suspends 111,620 ‘California borrowers’ for allegedly committing billions in pandemic-era fraud
Small Business Administration (SBA) Administrator Kelly Loeffler announced Friday her agency has suspended 111,620 borrowers ...
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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 ...
More massive fraud has been uncovered in California, as The California Post discovered one address in San Diego where 14 ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...
The former Charlotte City Council member was indicted in 2025, accused of filing fraudulent documents to get federal ...
BayFirst Financial Corp. (NASDAQ: BAFN) (“BayFirst” or “Company”), parent company of BayFirst National Bank (“Bank”) today reported a net loss of $2.5 million, or $0.69 per common share and diluted ...
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