ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...

QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck ...

Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in ...

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...

Early success can mask slow-moving financial disasters until they are impossible to ignore. Carlos called "The Ramsey Show,” ...

Plus: TikTok tax advice, gambling losses, fixing Forms 1099, claiming the standard deduction, Taxes From A to Z, tax filing ...

Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...

Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the agency has suspended 111,620 California borrowers amid suspected ...

California seems poised to become the next Minnesota after the Trump administration suspects billions have been taken fraudulently there. Over 110,000 borrowers in the state have had suspensions in ...