Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...
ATLANTA — A former Small Business Administration loan officer and two others pleaded guilty in pandemic fraud cases, according to the U.S. Attorney's Office for the Northern District of Georgia.
A federal indictment was unsealed, charging Detroit resident Jabari Kadar Long with defrauding the United States Small Business Administration (SBA) by submitting fraudulent loan applications to the ...
WASHINGTON (7News) — A D.C. woman pleaded guilty to her role in defrauding $1.5 million in a COVID-era loan program on Wednesday, officials said. Jennifer May, 43, accepted a plea deal to a wire fraud ...
A Connecticut restaurant and lounge owner who admitted to defrauding pandemic relief programs for over $750,000 has been sentenced to over a year in federal prison. Omar Rajeh, 57, of Hamden, was ...
The former Speaker of the Missouri House pleaded guilty on Thursday to fraudulently getting a COVID-19 pandemic loan. John Diehl, Jr., pleaded guilty in federal court in St. Louis to one count of wire ...