paycheck protection program

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SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent Pandemic-Era Loans

Action Represents Latest Action in Agency’s State-by-State Fraud CrackdownWASHINGTON, July 08, 2026 (GLOBE NEWSWIRE) -- Today ...
Time

'We Never Agreed to Full Transparency.' Treasury Secretary Steven Mnuchin Defends Limits on Paycheck Protection Program Disclosures

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 ...

Rochester social club pays $1.05M to settle loan fraud allegations: USAO-WNY

The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to resolve allegations of fraud.
The Caledonian-Record

SBA Suspends 7,800 Wisconsin Borrowers Connected to $375 Million in Suspected Fraudulent ...

Today, in collaboration with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...