Pandemic relief fraud drove up home prices, with scams fueling nearly a quarter of the recent rise. Learn how fraud inflated ...
Small Business Trends on MSN
SBA suspends over 27,000 borrowers in major pandemic fraud crackdown
Discover how the SBA has suspended over 27,000 borrowers in a significant crackdown on pandemic-related fraud. Explore the ...
Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...
The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
ValleyCentral.com on MSN
Wealthy businesswoman who spent COVID money on Mercedes-Benz avoids prison
McALLEN, Texas (ValleyCentral) — A wealthy businesswoman who submitted fraudulent loan applications during the pandemic ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
Urbandale man pleads guilty to PPP loan, bankruptcy fraud charges ...
FOX 2 - Two West Bloomfield Township residents are charged with conspiracy to commit more than $2.6 million in wire fraud, according to the US Attorney's Office, Eastern District of Michigan. Peter ...
A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program loan ...
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