Showing posts with label Small Business Administration. Show all posts
Showing posts with label Small Business Administration. Show all posts
Sunday, August 24, 2025

Improper Covid Grants Ignored by SBA; California Bakery had $212K Go Missing, Bank Account Frozen Over Clerical Error. Are US Banks Allowed to do That? , and other C-Virus related stories

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Wednesday, July 9, 2025

Leader of Scheme That Defrauded $900K in Federal Loans Sentenced to Prison; Waterbury Woman Pleads Guilty to Stealing $360K in Fraud Schemes, and other C-Virus related stories

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Wednesday, October 30, 2024

SBA Faces a Big Challenge in Servicing Its Covid-19 Disaster-Loan Program; Nuclear Contractor to Pay $1.1M After Charges of COVID Loan Fraud to Pay His Credit Cards, and other C-Virus related stories

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Friday, July 26, 2024

NYC Sues Colo. Military Consulting Firm Over $5M in Pandemic Mask Money; Ex-SBA Employee in Miami Charged with Fleecing Pandemic Loan Programs Run by Her Agency, and other C-Virus related stories

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Sunday, March 17, 2024

US Seeks Collection On Up to $20B in Delinquent COVID Loans to Small Businesses, Nonprofits; U.S. Seeks to Collect on Up to $20 Billion in Delinquent Covid Loans, and other C-Virus related stories

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Thursday, August 17, 2023

Gangs Used Pandemic Aid to Rake In Money for Crimes; Weak Screening Opened Big Opportunity; 37 Workers at State-Run Developmental Center Targeted in PPP Fraud Probe, and other C-Virus related stories

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Friday, June 30, 2023

Top House Republican slams Small Business Administration after IG admits twice as much COVID loan fraud; Over $200bn in Covid-19 small business loans stolen: US govt. watchdog, and other C-Virus related stories

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Wednesday, February 8, 2023

Tens of Thousands of Federal Employees Bilked Government of Pandemic Cash; $5.4 Billion in Pandemic Loans were Paid to Suspicious Social Security Numbers, and other C-Virus related stories

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Monday, September 19, 2022

‘Careless’: Federal Government May Have Accidentally Sent $1.3 Billion in COVID-19 Relief to People in Foreign Countries, Inspector General Says; Audit: Foreign fraudsters broke feds’ firewall to steal billions in pandemic loans, and other C-Virus related stories

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Tuesday, April 19, 2016

It's All Your Money: U.S. Aiding Business Start-Ups -- For ILLEGALS

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