Recently On “Let’s Talk About It With The Turners” Frederick “Fred” L. Daniels, Jr., Executive Vice President and Chief Credit Officer at Citizens Trust Bank, offered straightforward guidance on ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Multiple layers of verification and several points of validation as well as a team of analysts who will look for data trends ...

(KNSI) – The U.S. Small Business Administration has suspended nearly 7,000 Minnesota borrowers over suspected fraudulent activity related to pandemic-era loans.

The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...

A Maine health services company recently accused by a whistleblower of bilking taxpayers out of millions in Medicaid funds saw its spigot shut off this week as the state Department of Health moved to ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

A company in Ayer agreed to pay $1.4 million to resolve claims that it improperly obtained pandemic paycheck relief money, according to federal prosecutors. Ajinomoto Cambrooke Inc., or Cambrooke, ...