Police said Washington admitted to the victim he obtained the loan and promised to repay it, claiming he “forgot” about the debt.
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Former Virginia delegate fraudulently obtained $83,000 in COVID relief funds
A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.
Experts say SBA’s suspension of ATI Government Solutions was unusually fast and likely didn’t give the company time to ...
45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...
ST. LOUIS — A construction and roofing firm owner who faced allegations from a city developer has pleaded guilty to pandemic ...
Prosecutors said Dana Kelly and Alexander Sampson lied on their PPP application and the forgiveness paperwork. Their $397,210 ...
Small Business Administrator Kelly Loeffler says the record-breaking shutdown is crippling Main Street, freezing $4.5 billion ...
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