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 ...
A newly issued report highlights the long tail the SBA has when it comes to dealing with the aftermath of programs that kept many businesses afloat during the pandemic. The Small Business ...
On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...
A key part of the Small Business Administration's Paycheck Protection Program is forgiveness. But to get that forgiveness, business owners can only spend the funds on qualified expenses, and those ...
The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing the Biden era of ignoring fraud.
The U.S. Small Business Administration has referred 562,000 suspected fraudulent pandemic-era loans, worth $22.2 billion, to the Treasury Department for collection in its largest-ever enforcement ...
The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...
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Former Jacksonville pastor indicted for fraud in PPP loan scheme
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small businesses, authorities said.
Compare loan amounts and terms from our top picks to find the best small business lender for you. Forbes Advisor collects ...
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