KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...
The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut and Washington State. The Department of Justice (DOJ) of the District of ...
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