Stay updated with breaking news from Main Street Lending Program. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
He is accused of submitting falsified tax documents and business records A Marina Del Rey man, Craig David Davis, 50, is facing charges for an alleged scheme to fraudulently acquire over $10 million in Coronavirus Aid, Relief, and Economic Security (CARES) Act loans. Court documents reveal tha
The government continued to dedicate enormous resources to investigating and prosecuting fraud against COVID-19 pandemic relief programs in 2023. While we observed some civil False...
Production in Utah's oil-rich Uinta Basin is at an all-time high. Texas oilman Jim Finley is credited with opening the floodgates.
Topline: A federal Covid-era lending program faces millions in losses, with past-due payments growing as small business borrowers face increased interest payments on the variable rate loans.
In fiscal year 2023, the Task Force indicted 26 COVID-19 fraud-related cases seeking more than $15 million from various federal programs.