In total, Villatoro tried to steal between $2.6 million and $5.5 million and successfully secured over $844,000 in PPP and ...
Joe Camberato, CEO of National Business Capital, said there has been no word from Congress on EIDL forgiveness, but that the ...
The Heritage Hunt Homeowners Association in Gainesville is facing an investigation from the U.S. Department of Justice into a ...
Economic Injury Disaster Loan and Restaurant Revitalization Fund money, the Fed said. Between March 2020 and February 2022, ...
A Chicago federal grand jury indicted an Illinois business owner for not paying employment taxes in the region of $600,000, ...
The company's business entity, which incorporated in 2014, was inactive until being reinstated 10 days before officials ...
The PPP loan was created under the Coronavirus Aid ... In reality, Day’s 2019 personal income tax return did not report ...
KRCG Columbia/Jefferson City on MSN7d
DOJ claims veteran affairs employee falsified PPP loan applicationA North Carolina woman was indicted by a federal grand jury on Thursday, November 7, for fraudulently obtaining a $20,000 ...
A Pinellas County man used his dead business partner’s identity to apply for SBA loans during the COVID-19 pandemic, the U.S.
A North Carolina woman was indicted by a federal grand jury in Kansas City on Thursday for fraudulently obtaining $20,000 ...
Celebrating 30 years of small business impact in New Mexico. Since 1994, DreamSpring has provided rapid access to capital and customized wrap-around support to the most vulnerable small business ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
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