The Small Business Administration Office of the Inspector General issued a report on Tuesday citing “serious” concerns about “rampant” fraud within the agency’s Economic Injury Disaster Loan Program and advance grant program. PPP ROUND 2 PROPOSAL TARGETS SMALL, HARD-HIT BUSINESSES ...
Cable Installer Tells of Fraud: Says Tucker, Partner Set Up Bogus Company for SBA LoanLITTLE ROCK, Ark. - A Florida cable-TV installer testified yesterday that a loan obtained by...Aynesworth, Hugh
SSN, TIN or ITIN) you used to apply for your PPP loan and the amount of your loan after registering for the portal and starting your application. The "SBA Loan #" label and the SBA PPP loan number are located in the top left corner of your account home page...
Pa. bank will pay $1.6M to settle fraud case involving SBA loan. (Meridian Bancorp Inc. of Pennsylvania, Small Business Administration)(Brief Article)Meridian Bancorp last month agreed to a $1.56 million settlement with the federal government to resolve fraud allegations surrounding a 1991 Small ...