Although loans backed by the Small Business Administration are still in play, South Florida operators remain uncertain about ...
Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
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The SBA’s Likely New Boss Targets Its Flagship Loan ProgramFormer Georgia Senator Kelly Loeffler says she plans to lead the Small Business Administration with a zero-tolerance policy ...
Chief U.S. District Judge Christina Reiss ordered that Hollins serve three years of supervised release following completion of his prison term and pay restitution in the amount of $33,000. The court ...
A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern ...
A Mount Pleasant technology entrepreneur and Army veteran who pleaded guilty to federal tax fraud and bilking two U.S. Small Business Administration loan programs been sentenced to 18 months in ...
The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.
Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...
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