The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
The Small Business Administration is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...
Scott A. Shapiro got more than $650K in COVID-19 pandemic loans from the government and financial institutions.
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...
QuickBooks Payroll - The transparent pricing, robust feature set, and proven track record make it a top choice for the best payroll software sor small businesses. The evaluation focused on key factors ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
Corporate tax without the corporation. An LLC allows a business to be taxed as a corporation without the hassles of a ...
The future of SBA lending will depend on the systems that keep capital flowing through the economy. Securitization, when ...
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$400M COVID loan scam sparks biggest SBA blacklist in US history
The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
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