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7 天on MSN
Small Business Committee chairs Joni Ernst and Roger Williams plan to launch an effort to help bring COVID fraudsters to ...
7 天on MSN
The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...
Elon Musk's DOGE recently announced that the SBA will be placing new age requirements on business loans amid sweeping staffing cuts.
The world’s richest man misstated a statistic from the Social Security Administration to once again overstate fraud in the ...
SBA officials said more than $200 billion — 17% — was stolen. “It’s a massive, massive amount of fraud,” said John J. Durham, who, as U.S. Attorney for the Eastern District of New York ...
Providence Journal on MSN11 天
Cranston man gets over 4 years in prison in elaborate Ponzi schemeDuBose ordered Giuttari to pay a $20,000 fine and restitution to victims of his Ponzi scheme, SBA loan programs, and the IRS ...
The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs.
13 天
WJTV Jackson on MSNWoman arrested for embezzling from Rankin County small businessRankin County deputies arrested a woman after she allegedly embezzled from a small business. Investigator Tyler Burnell, with ...
The Social Security Administration announced Wednesday that it is pushing back the rollout of a controversial anti-fraud measure by two weeks and reducing the number of applicants it will affect.
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