A Merced County businessman is being sued by his two business partners for nearly $9 million, according to court records. The ...
Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...
Federal judge sentences Lexington man to prison for COVID-19 loan fraud tied to gambling and personal spending scheme.
Rep. Roger Williams to Newsmax: Reward Fraud Whistleblowers ...
California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...
The Progress-Index on MSN
Former VA House candidate pleads guilty to COVID-19 funding fraud
A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...
Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...
WRIC Richmond on MSN
Former Virginia House candidate pleads guilty to $220K COVID-19 relief loan fraud
A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...
SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud
Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that ...
Last week, Congressman Roger Williams (TX-25) introduced the Put America on Commission Act of 2026, which establishes an Off ...
Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...
12 On Your Side on MSN
Former House of Delegates candidate pleads guilty to misusing COVID-19 business loans
A Chesterfield woman pled guilty on Thursday to making false claims to steal from multiple COVID-19 relief programs.
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