PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
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 ...
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...
MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud activity. The agency says it spent the last week reviewing thousands of ...
According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...
Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...
The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.
A Waipahu woman must pay $70,500 in restitution after she pleaded guilty Monday to underreporting her family’s income and ...
Federal prosecutors say executive Tracy Denise Jones used a fake name and a shell business to collect housing assistance and pandemic relief funds.
With the latest ezCheckPrinting and Virtual Printer Version 9 from Halfpricesoft.com , entrepreneurs and accountants can print checks on blank stock with even greater ease. This release also offers a ...