The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...
The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.
About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...
FIRST ON FOX: The House Small Business Committee sent a letter this week to the Small Business Administration demanding answers on federal pandemic relief funds that flowed from the Biden ...
The United States Department of Agriculture’s Natural Resources Conservation Service approved the first round of Buncombe County’s funding requests for the Emergency Watershed Protection program, ...
TOPEKA, Kan. (WIBW) - A federal grand jury in Kansas City, Kan., charged two Kansas men for allegedly defrauding the Small Business Administration. The men allegedly submitted false applications for ...
A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...
LANSING, Mich. (WJRT) - Michigan Attorney General Dana Nessel has announced a $4.25 million multistate settlement with home improvement retail Menard Inc. The settlement resolves claims that the ...
Grocery delivery firm Instacart will pay $60 million to refund consumers who were deceived into enrolling in the company’s subscription service, Instacart+, the US Federal Trade Commission said ...
MADISON, Wis. (DEPARTMENT OF AGRICULTURE PRESS RELEASE) - Attorney General Josh Kaul and the Wisconsin Department of Agriculture, Trade and Consumer Protection Wednesday announced a $4.25 million ...