8 天on MSN
Harvard Club of Boston to pay $2.4 million for defrauding pandemic aid program, prosecutors say
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...
FOX 9 Minneapolis-St. Paul on MSN
US Small Business Administration suspends 6,900 MN borrowers for suspected fraud
The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud activity.
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ended in a $7.7 million settlement.
16 天on MSN
Senators ask for breakdown of Minnesota fraud impact on SBA: ‘Field day at taxpayers’ expense’
WASHINGTON — A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping Minnesota welfare fraud scandal. Last month, SBA Administrator ...
Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...
The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across the U.S.
The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...
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