Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...
Small Business Trends on MSN
SBA enhances fraud detection in pandemic relief with advanced software
Discover how the SBA is strengthening fraud detection in pandemic relief efforts through innovative advanced software ...
The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...
CHARLESTON, S.C. (WCIV) — Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, ...
The Wisconsin DOJ announced a settlement with a Wisconsin country club for nearly a million dollars in a press release today.
Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...
JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
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