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Small Business Trends on MSN
SBA suspends over 27,000 borrowers in major pandemic fraud crackdown
Discover how the SBA has suspended over 27,000 borrowers in a significant crackdown on pandemic-related fraud. Explore the ...
Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 27,486 Ohio borrowers connected to approximately $1.
Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
Small Business Trends on MSN
Georgia man gets prison time for SBA COVID loan fraud
Small business relief programs created during the COVID-19 pandemic continue to generate criminal cases years after the funds ...
Jude Arijaje was forced to close his two Minuteman Press franchises and lay off most of his 13 employees because of the coronavirus pandemic. “It’s been devastating for businesses,” he said.
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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