US BIZ TRACKER

News & reports

Business Fraud, Scam & Warning News

 

Silicon Valley Streaming Service Executive Indicted in Alleged “Pump and Dump” Stock Fraud Scheme

 

 

Former Procurement Director at Broward Health Charged With Bribery, Extortion, and Money Laundering

 

 

Philadelphia Man Arrested for COVID-19 PPE Fraud

 

 

Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme

 

 

Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials

 

 

Man Charged with $1.9 Million COVID-Relief Fraud

 

 

Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

 

 

Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes

 

 

Six Individuals Charged with Using Various Online Scams to Defraud Victims of More Than $4 Million

 

 

Michigan Businessman Charged with Tax Evasion Among Other Offenses

 

 

3 Defendants Arrested For Over $13 Million Fraud Scheme To Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic

 

 

Two Louisiana College Students Charged with Identity Theft

 

 

Second California Man Charged with Conspiracy to Launder Proceeds of Fraud Schemes Targeting New Jersey Law Firm and SBA Loans

 

 

Former Houston banker heading to prison for fraud scheme

 

 

Former CEO and Founder of Tech Start-Up Sentenced for $18 Million Investment Fraud Scheme

 

 

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity

 

 

Elkhorn City Attorney Indicted for Bank Fraud and Filing a False Tax Returns

 

 

Local man indicted for failing to pay over $1 million in income tax

 

 

Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud

 

Federal, State & Local Business News

 

SBA to Provide One Year 8(a) Program Extension to Participants Due to COVID-19

 

 

8 Resources for Minority-Owned Businesses in PA

 

 

ESSENTIAL BUSINESS GUIDANCE RELATED TO DETERMINING WHETHER A BUSINESS ENTERPRISE IS SUBJECT TO A WORKFORCE REDUCTION UNDER EXECUTIVE ORDER 202.68, RELATED TO NEW YORK’S CLUSTER ACTION INITIATIVE TO ADDRESS COVID-19 HOTSPOTS.

 

 

Pasco CARES Small Business Personal Protective Equipment (PPE) Reimbursement Program

 

 

Black Entrepreneurship Week 2021

 

 

Governor Carney Announces Additional Relief Funding for Small Businesses, Arts Organizations

 

 

Baker-Polito Administration Announces $668 Million Small Business Relief Package

 

 

SBA Launches Portal to Begin Accepting Shuttered Venue Operators Grant Applications on April 8

 

 

NV Grants and Incentives

 

 

TN 16177 - SBA Working Capital Disaster Loans Available in Tennessee Following Secretary of Agriculture Disaster Declaration

 

 

SBA to Increase Lending Limit for COVID-19 Economic Injury Disaster Loans

 

 

U.S. Department of Agriculture Announces Oscar Gonzales as Assistant Secretary for Administration

 

 

Isabella Casillas Guzman Confirmed as 27th SBA Administrator

 

 

Fact Sheet: Changes to Paycheck Protection Program by Biden-Harris Administration Increase Equitable Access to Relief

 

 

SBA Prioritizes Smallest of Small Businesses in the Paycheck Protection Program

 

 

SBA Announces Recipients of Tibbetts Awards for Demonstrating Significant Economic and Social Impact from R&D Funding

 

 

SBA Proposes Rule to Eliminate Regulations that Exclude Faith-Based Organizations from Seven SBA Programs

 

 

State-funded COVID-19 relief package includes additional $2B in grants for California's small businesses