The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, the FBI announced on Monday, Dec. 22. Dommonick T. Chatman, 50, of York, pleaded guilty ...
The Small Business Administration announced that it has forgiven 80% of the $791 billion in Paycheck Protection Program loans it began issuing in 2020 to businesses across the country to help them ...