A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
The Root on MSN
How this Georgia lawmaker’s alleged use of COVID-19 funds got her slapped with federal charges
Prosecutors charged former Georgia lawmaker Karen Bennett for allegedly receiving pandemic benefits she wasn't qualified for...but she's not alone.
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
(KNSI) – The U.S. Small Business Administration has suspended nearly 7,000 Minnesota borrowers over suspected fraudulent ...
About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...
A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...
FOX 9 Minneapolis-St. Paul on MSN
US Small Business Administration suspends 6,900 MN borrowers for suspected fraud
MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...
The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
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