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These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia ...
The Business Journals· 17 hours agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 1 week agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 7 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 week agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 week agoKelly does not have an active role in the day-to-day operations of his family’s business.”...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 1 week agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 week agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 6 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 1 week agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 week agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...