The company plans to have 30 people on staff by the end of the year with a goal of becoming one of the 20-largest SBA lenders ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...
Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...
Three Long Islanders are among nine New Yorkers who have pleaded guilty to stealing thousands of dollars in state pandemic ...
Eligibility for loans will be limited to U.S. citizens and nationals and to businesses wholly owned by U.S. citizens and ...
Small Business Administrationadministrator Kelly Loeffler said Friday that the agency suspended over 111,000 California ...
The Progress-Index on MSN
Former VA House candidate pleads guilty to COVID-19 funding fraud
A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...
WRIC Richmond on MSN
Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
Edward Delgado, 41, assigned to the 41st Precinct, is accused of receiving over $40,000 in Paycheck Protection Program loans, a program run by the U.S. Small Business Administration, from February to ...
Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
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