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Support Malibu small businesses with the $250,000 Business Interruption Fund to recover from Palisades Fire aftermath.
A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief ...
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Regtechtimes on MSNQ Link Scandal: Telecom Company and CEO Fined $128M in Massive FCC FraudA South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...
A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...
Farooq Khan personally obtained about $1.2 million in fraudulent loans from programs meant to provide economic relief for ...
California Lobbying Firm Political Solutions Agrees to $556k Settlement Over Alleged PPP Loan Misuse
Political Solutions, LLC agreed to pay $556,924 to settle allegations of misusing PPP funds during the COVID-19 pandemic. The ...
The Asset Recovery Unit sold several of DeFrees’ personal assets, including a 2011 Land Rover and 2016 Duckworth boat.
The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...
An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...
A small business recipient of a Paycheck Protection Program loan can’t have its funds paid to independent contractors ...
There has been growing list of recent restaurant closures in L.A., including the 117-year-old Cole’s French Dip downtown, soul food bistro My 2 Cents on West Pico Boulevard and natural wine bar Melody ...
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The SBA’s new center will help faith-based companies and places of worship navigate government contracts and access to ...
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