The U.S. Small Business Association (SBA), in conjunction with SoBRO, is hosting a briefing on Wednesday, April 28, 2021 at ...

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...

In March of this year, the SBA began referring around $20 billion in delinquent PPP Loans with balances of less than $100,000 to the Treasury Department for collection, and another 10,000 delinquent ...

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In April, I wrote about the Docklight case in Washington State. That case involved a qui tam action pursuant to the False Claims Act in which Docklight, a cannabis ancillary company, settled with the ...

The U.S. Small Business Association (SBA), in conjunction with SoBRO, is hosting a briefing on Wednesday, April 28, 2021 at ...

Two Venezuelan natives who were granted Temporary Protected Status (TPS) in the U.S. have been charged with submitting false and fraudulent Payment Protection Program loan applications. According to ...

OMAHA, Neb. (WOWT) - An Omaha man convicted of PPP funding fraud was sentenced Wednesday to five years probation. Richard Kelly of Omaha pleaded guilty in federal court in December to being part of a ...