Federal investigators say a 24‑year‑old Buffalo man helped submit false loan applications using businesses that never existed ...
Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...
The 24-year-old faces up to 20 years in prison after a federal grand jury indicted him on 10 counts tied to a years-long PPP ...
A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...
A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...
A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...
For local business owners and hands-on managers at small and mid-size enterprises, cybersecurity can feel like one more thing ...
A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...
Studies show that more than half (52%) of small businesses use outside payroll solutions. Processing Content It can be a great savings of time and staffing resources, plus it eliminates a myriad of ...
The Small Business Administration will collaborate with Vice President JD Vance‘s task force for a 50-state crackdown targeting federal benefit fraud, Secretary Kelly Loeffler announced Wednesday. “We ...
Small Business Administrator (SBA) Kelly Loeffler unveiled a sweeping fraud crackdown on Wednesday, announcing an audit of a decades-old $50 billion program she said has "never been looked at" and ...
FIRST ON FOX: The U.S. Small Business Administration (SBA) announced a new policy that would ban foreign nationals and non-citizens from accessing its loan services — a continuation of efforts to ...
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