Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
A federal judge imposed a sentence above guidelines after prosecutors said the former Casa Ruby director misused pandemic ...
Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
The U.S. Small Business Administration (SBA) announced the availability of low interest federal disaster loans to small businesses and private nonprofit (PNP) organizations in Missouri to offset ...
Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
HUNTINGTON, W.Va. — A Huntington woman will spend time in prison after she stole COVID relief money from the government.
The Small Business Administration is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...
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$400M COVID loan heist triggers the biggest SBA ban ever issued
The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...
The U.S. Small Business Administration (SBA) announced the availability of low interest federal disaster loans to small ...
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