Rep. Ro Khanna (D-Calif.) joins 'Squawk Box' to discuss President Trump's third week back in office, DOGE and Elon Musk's ...
The most recent annual Justice Department Task Force report, released in April 2024, shows 3,500 people have been indicted for COVID-19 loan fraud. Losses amount to $2 billion, but $ 1.4 billion ...
Republicans have been critical of past efforts to recoup small-business assistance dollars. Newly proposed legislation takes ...
A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.
Two Nova Scotia municipalities are providing more than $1.6 million to a group that operates the Rath Eastlink Community ...
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Greece business owner pleads guilty to PPP fraud
Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...
Another amendment proposed by Democratic Senator Jeanne Shaheen of New Hampshire would have required the Small Business Administration’s general counsel to attest that the recipient of a loan hasn’t ...
A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.
Under the Trump administration in 2020, the SBA reduced or eliminated internal controls on its lending in order to expedite loans during the early days of the Covid-19 crisis, according to the report.