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Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 5 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 2 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business ...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 1 day agoInvestigators say Morgan allegedly submitted an EIDL application to the Small Business ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoHe also produces other rappers. McClain’s loan was guaranteed by the Small Business Administration...
Perryton awarded $2.7 million grant for economic growth as 2023 tornado recovery continues
Amarillo Globe-News via Yahoo News· 5 days agoLast year, the U.S. Small Business Administration gave Perryton residents and businesses access to...
BGE, Hello Alice offering $20,000 grants to local small businesses
The Baltimore Banner· 2 days agoBaltimore Gas & Electric and fintech company Hello Alice are partnering to offer local small ...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 8 hours agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Versatex to invest $40 million, create 80 new jobs in Beaver County
Beaver County Times via Yahoo Finance· 2 hours ago“The renaissance in these small communities must continue – and this investment from Versatex and...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
IRS ERC tax-credit backlog soars to 1.4M claims. Payments could take years. - The Business Journals
The Business Journals· 11 hours agoThe IRS’s backlog of Employee Retention Credit claims has soared to 1.4 million as it sifts through what it believes to be hundreds of thousands of improper applications. The backlog data comes ...