The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...
He will reportedly announce the suspensions alongside Attorney General Todd Blanche, FBI Director Kash Patel and SBA ...
DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.
We have seen this narrative play out repeatedly throughout our experience advising hundreds of small businesses facing SBA audits, administrative appeals, and False Claims Act (FCA) claims and ...
The U. S. Attorney’s Office for the Western District of Kentucky announced an indictment, guilty plea and a sentencing on ...
MORGANTOWN – Two Morgantown business owners have been named by law enforcement in a national sweep targeting COVID-era loan fraud. On Tuesday, the Northern District of West Virginia announced the ...
The Middle District of Louisiana announced several charges and guilty pleas on Tuesday as part of a nationwide crackdown ...
The federal government is going after thousands of people suspected of stealing millions of dollars from taxpayers through ...
The U.S. Small Business Administration suspended 24,492 Pennsylvania borrowers tied to about $1.19 billion in approved Paycheck Protection Program and COVID-19 Economic Injury Disaster Loan funding as ...