The U.S. Small Business Administration announced extended deferment periods for all disaster loans, including the COVID-19 Economic Injury Disaster Loan (EIDL) program, until 2022. All SBA disaster ...
An Arizona man has pleaded guilty to defrauding the IRS and the U.S. Small Business Administration (SBA). Roy L. Layne submitted the guilty plea after the court documentation showed that he knowingly ...
Manhattan DA announces the indictment of a couple for stealing $2M in COVID-19 relief funds through fraudulent schemes ...
The agency is left with few options when it comes to selling collateral tied to a popular Covid-19 relief program. Here's where it's turning for help. The U.S. Small Business Administration needs help ...
U.S. Attorney for the District of Maryland, Kelly O. Hayes, announced the conviction alongside senior officials from the ...
Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his fraudulent ...
A Nigerian national has been sentenced for his involvement in a scam related to unemployment insurance benefits, the U.S.
COLUMBIA, S.C. — A York County woman has been sentenced to 15 months in federal prison after pleading guilty to conspiracy to make false statements to a bank in connection with a COVID-19 relief fraud ...