The former Charlotte City Council member was indicted in 2025, accused of filing fraudulent documents to get federal covid-relief funds.
Declares Quarterly Cash Dividend of $0.10 Per ShareMCLEAN, Va., Jan. 29, 2026 /PRNewswire/ -- Primis Financial Corp. (NASDAQ: FRST) ("Primis" or the ...
Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...
President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...
Dannenelser’s group and many others have clashed with the Trump administration in recent weeks over the president’s call for ...
A Belleair man was found guilty of charges related to using his dead former business partner’s name in a COVID loan fraud ...
Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...
A federal jury found Stephen Gurba guilty of wire fraud, aggravated identity theft and making a false statement to a ...
The Daily Overview on MSN
$400M COVID loan scam sparks biggest SBA blacklist in US history
The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the largest mass suspension of Small Business Administration borrowers in U.S.
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results