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What is an SBA disaster loan?
Bankrate via Yahoo Finance· 10 months agoThe Small Business Administration (SBA), a government agency that supports small businesses, offers various types of loans to assist entrepreneurs in...
Over $200B in COVID-19 business loans paid to ‘potentially fraudulent actors’: watchdog estimates
The Hill via Yahoo News· 10 months agoThe Small Business Administration’s (SBA) oversight office released new findings, estimating that...
SBA: Simple steps to creating a disaster recovery plan
The Pueblo Chieftain via Yahoo News· 1 year agoHistory has shown that 25% of businesses that close because of a disaster never reopen. Following...
After Losing Billions to Scammers, This COVID Aid Program Won't Require All Loans To Be Repaid
Reason.com via Yahoo News· 6 months agoPhoto 43374038 © Albund | Dreamstime.com After scammers made off with billions of dollars in...
Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
Man pleads guilty to illegally obtaining COVID-19 loan while in prison, depositing money in Oklahoma...
The Oklahoman via Yahoo News· 4 months agoA Florida man this week pleaded guilty to illegally obtaining COVID-19 relief money while in federal...
Miami woman pleads guilty to COVID loan fraud, leasing Bentley with illicit funds
Miami Herald via Yahoo News· 1 year agoAt the height of the pandemic, Daniela Rendon pretended to be a Miami real estate developer who...
'Every American should be outraged': This US watchdog uncovered $5.4 billion in potentially...
MoneyWise via Yahoo Finance· 1 year agoA U.S. government watchdog issued a “deeply disturbing” fraud alert over the widespread use of...
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Miami Herald via Yahoo News· 5 months agoAs the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...