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Today, the U.S. Small Business Administration (SBA) announced a new phase in its anti-fraud initiative in which it is deploying Palantir Technologies (Palantir) software to advance the agency’s ...
Action Represents Latest Action in Agency’s State-by-State Fraud CrackdownWASHINGTON, July 08, 2026 (GLOBE NEWSWIRE) -- Today ...
Jude Arijaje was forced to close his two Minuteman Press franchises and lay off most of his 13 employees because of the coronavirus pandemic. “It’s been devastating for businesses,” he said.
Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...
ROCHESTER, N.Y. (WROC) — The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to ...
Today, in collaboration with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...
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