Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.
The Biden administration forgave $88 million in loans to the nation's largest abortion provider, but a top Trump official is ...
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Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
Opinion
11don MSNOpinion
Opinion: Washington has had the anti-fraud blueprint since 1983: Tie it to emergency aid
Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and direct payment programs.
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