A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 ...
Add Yahoo as a preferred source to see more of our stories on Google. A former California mayor with a history of scandals, including pleading guilty to providing alcohol to minors and embezzlement, ...
The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...
Two Florida women face prison time for stealing more than $800,000 from pandemic loan program, including a former SBA employee. Getty Images As the coronavirus swept across the country, two South ...
BOSTON (WWLP) – Prominent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has agreed to pay $11.8 million to resolve allegations that they ...
Marc Andrew Martin, 46, a Detroit resident, pleaded guilty to a one-count fraud conspiracy charge in a $14 million Paycheck Protection Plan loan fraud scheme. Court documents revealed that Martin and ...
Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...