She is scheduled to be sentenced on April 22 at 1 p.m.
The U.S. Small Business Administration (SBA) announced the availability of low-interest federal disaster loans to small ...
A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.
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Terrance Bradford, 47, was sentenced to 30 months in federal prison and a forfeiture order of $533,648.52 after pleading ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...
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Minnesota $400 million fraud explodes: Trump suspends nearly 7,000 borrowers amid scandal
The Small Business Administration has suspended 6,900 borrowers in Minnesota amid one of the largest COVID-era loan fraud investigations in U.S. history. Nearly $400 million in PPP and EIDL loans have ...
WASHINGTON — The U.S. Small Business Administration is reminding South Carolina small businesses and private nonprofit organizations that relief remains available for those affected by drought ...
People walk past the headquarters of the U.S. Small Business Administration in the Southwest Federal Center area on March 24, 2025 in Washington, DC. Even after announcing that loans and grants ...
Thousands of pandemic-era loan borrowers in Minnesota have been suspended for suspected fraud, U.S. Small Business Administration's Kelly Loeffler announced Thursday night. Loeffler says 6,900 ...
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