The Elkton Police Department is conducting a fraud investigation that has impacted multiple victims who have been identified ...
President Trump supercharged his overhaul of government agencies this week that included a fresh round of a widespread ...
Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...
Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...
Former Georgia senator Kelly Loeffler says she plans to lead the Small Business Administration with a policy of ...
Attorney General Chris Carr said 21 Mitchell County residents are facing charges in connection with a Paycheck Protection ...
Royce Newcomb, 62, of Fresno, changed his plea on charges of wire fraud and money laundering ... of stealing COVID-19 loans from the Small Business Administration. Court records say he made ...
A Mount Pleasant business owner will spend a year and a half in federal prison after pleading guilty to fraud charges.
The department does not believe SBIR and STTR programs fall within the scope of an Office of Management and Budget order to ...
The Department of Justice (DOJ ... on contracts reserved for small businesses despite not qualifying as a small business. The DOJ settlement underscores the critical need for accurate small ...
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