Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...
Feroz Jalal, a suburban Chicago man was sentenced to more than five years in prison and ordered to pay $1.5 million for fraudulently obtaining small business loans under the Paycheck Protection ...
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...
A Cook County man was sentenced to prison earlier this month for scamming his way into more than $1.5 million in small business loans through the CARES Act.
The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...
Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...
House Small Business Committee chairman Roger Williams of Texas will send SBA Administrator Kelly Loeffler a key letter on ...
Both loans can be used on payroll and rent. PPP dollars can also be spent on utilities, and EIDL dollars can be spent on debt payments and payment to vendors. The EIDL is applied for directly ...
A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get ...