In a press release, the DOJ stated that, according to his plea agreement and other court documents, Carlisle applied for 23 EIDL loans online between July 2020 and April 2021, many of which were ...

According to the legal documents, Gurba is facing several ... when Gurba applied for Economic Injury Disaster Loans (EIDL). These loans were designed to help businesses that were struggling ...

Cortney Merritts, 46, was charged in a federal indictment Thursday with two counts of wire fraud related to allegedly fraudulent applications he filed with Small Business Administration in 2020 and ...

Merritts received an $8,500 EIDL loan from the SBA for his moving business ... SBA rejected Merritts’ applications after determining that the documents were “nearly identical” to the prior ...