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Ernst seeks information about SBA’s artificial intelligence use cases, IT work
FedScoop· 7 days agoSen. Joni Ernst, R-Iowa, is seeking information about the Small Business Administration’s IT investments and alleged undisclosed artificial intelligence use cases. In a letter dated May 9 and ...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoAs a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing Wind...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 18 hours agoBowers is accused of using the money for personal expenses, such as purchasing a Suzuki motorcycle...
Growing through adversity: Valley entrepreneur Justin Bayless releases new book - Phoenix Business...
The Business Journals· 2 hours agoJustin Bayless took over his father’s modest psychology practice in 2008 after working as an...
Two arrested for alleged PPP and EIDL loan fraud
The Port Lavaca Wave· 19 hours agoHOUSTON, Texas — Two individuals are now in custody for allegedly conspiring to submit numerous fraudulent applications for small business loans through federal relief programs, announced U.S. Attorney Alamdar S.
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 3 days agoThe loans under this and other pandemic programs were forgiven by the SBA as long as they were used...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 2 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
JD Supra· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S. Attorney’s Office (USAO) during a Q&A session on May...
Business recovery centers from Key Bridge collapse closed. Here's how you can still apply.
CBS News· 7 days agoDays after the collapse of bridge and the closure of the Port of Baltimore, SBA officials were on...