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The Small Business Administration skipped a basic fraud check and sent billions to recipients barred from receiving federal funds, the agency’s inspector general reported.
Jobs Report Friday! Here’s what analysts are looking for in the numbers, with the Delta variant’s impact on the recovery still looming large - MarketWatch and NYTimes and WSJ and...
A program gave money to 700,000 self-employed people who improperly claimed to have as many as a million employees, according to an inspector general’s report.
A program gave money to 700,000 self-employed people who improperly claimed to have as many as a million employees, according to an inspector general’s report.
UpdatedThu, Jan 7, 2021 at 12:39 pm CT Reply(1) The Park Forest man was indicted on federal fraud charges, according to the Northern District of Illinois U.S. Attorney's Office. (Shutterstock) PARK FOREST, IL — A Park Forest businessman was indicted on federal fraud charges after taking more than $420,000 in small business loans under the Coronavirus Aid, Relief and Economic Security Act (CARES), according to the Northern District of Illinois U.S. Attorney's Office. According to the indictment, Carlos Smith, 56, lied about the number of people he employed and his monthly payroll. He also ma...