In March, President Donald Trump issued an executive order creating a task force to eliminate fraud in the nation’s benefits systems.
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Vance to announce suspension of 870K borrowers tied to $39B in suspected SBA programs fraud: report
He will reportedly announce the suspensions alongside Attorney General Todd Blanche, FBI Director Kash Patel and SBA ...
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic ...
Governor Greg Abbott today announced that the U.S. Small Business Administration (SBA) approved his request to include ...
Owners who controlled less than 20% of a previous business that caused a loss for the SBA can apply for a waiver for a new ...
KANSAS CITY — Vice President JD Vance announced Monday that roughly 870,000 fraudsters will be permanently barred from ...
The SBA doubled the combined 7(a) and 504 limit to $10 million. Regalis Capital explains what changes for a buyer whose ...
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Grant County residents among those charged in national $245M COVID-era fraud takedown
The U.S. Attorney's Office for the Northern District of Indiana aided a nationwide takedown of alleged COVID-era fraudsters, ...
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2 Connecticut residents plead guilty in federal fraud crackdown on COVID-era small business loans
HARTFORD, Conn. (WTNH) — Two Connecticut residents pleaded guilty to COVID-era loan fraud offenses, as part of a nationwide ...
The U. S. Attorney’s Office for the Western District of Kentucky announced an indictment, guilty plea and a sentencing on ...
Woman sentenced and another pleads guilty to COVID-19 fraud schemes ...
Illinois is asking the federal government for help recovering from August storms that left a trail of destruction through ...
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