A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...
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.
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
(KNSI) – The U.S. Small Business Administration has suspended nearly 7,000 Minnesota borrowers over suspected fraudulent ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
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 ...
A co-founder of a lender service provider has been sentenced to 10 years in prison for orchestrating a scheme to fraudulently obtain over $65 million in Paycheck ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
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