Get all latest & breaking news on Paradip Port. Watch videos, top stories and articles on Paradip Port at moneycontrol.com.

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...

The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...

(The Center Square) – Settlement of $1.25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan. Westmoor Country Club in Brookfield was not eligible ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...

Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...

PHOENIX — Former ABC15 News Anchor Stephanie Hockridge was sentenced to 10 years in prison on Friday for a COVID-19 loan scam. The ex-anchor and co-founder of Blueacorn, a loan processing company that ...

RICHMOND, Va. (WRIC) — A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents. On Thursday, Oct. 30, 34-year-old Ibraheem Samirah ...