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 ...
ABC15 Arizona

Judge extends voluntary surrender date for former news anchor in federal PPP fraud case

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Former high-ranking Birmingham firefighter indicted with son in COVID loan fraud scheme

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

KeyCorp banking unit to pay $7.77 million to resolve US fraud claims

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

SBA says it has suspended ‘6,900 Minnesota borrowers’ over suspected fraud

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
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 ...
Border Report

Minnesota fraud investigation expands to COVID-era loans | TRENDING

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...