FOX 4 News Dallas-Fort Worth on MSN
Former Wichita Falls bank VP sentenced for COVID-19 loan fraud
A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...
FOX 13 Tampa Bay on MSN
$2.2M COVID relief fraud scheme: 10 Floridians among 11 indicted
Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...
The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
In the months after 9/11, I was frantic. But my fears had less to do with the tragedy at the Word Trade Center and more to do with the fact that, after 10 years of rampant prescription opioid abuse, ...
The U.S. Small Business Administration (SBA) has issued letters to all contractors within the 8(a) Business Development ...
13don MSN
Federal probe targets alleged Minnesota Somali fraud ‘network’ as COVID-aid crime rings persist
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.
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