The Small Business Administration says it will not accept new Payment Protection Program or Economic Injury Disaster Loan applications yet, even though the U.S. Senate yesterday passed a new $480 ...
Borrowers and their CPA advisers may be eager to move ahead with the Paycheck Protection Program forgiveness process, but there are still many unsettled issues to consider. In a letter to ...
Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds.
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
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 ...
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SBA boss Kelly Loeffler announces 'state-by-state' fraud crackdown, touts 54% headcount slash
WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
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