Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...
FOX 9 Minneapolis-St. Paul on MSN
US Small Business Administration suspends 6,900 MN borrowers for suspected fraud
MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...
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