FOX 13 Tampa Bay on MSN
$2.2M COVID relief fraud scheme: 10 Floridians among 11 indicted
Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...
The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
11don MSN
Federal probe targets alleged Minnesota Somali fraud ‘network’ as COVID-aid crime rings persist
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut and Washington State. The Department of Justice (DOJ) of the District of ...
Amid the COVID-19 outbreak, policies around the U.S. Small Business Administration’s lending program were loosened to get more capital into the hands of the enterprises that needed it at a quicker ...
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