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, ...

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 ...

A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...

The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

Loeffler says the SBA suspended 6,900 borrowers in Minnesota, adding they were approved for 7,900 PPP and EIDL loans worth ...

Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.

In a sweeping late-night move on Thursday, Small Business Administration (SBA) Administrator Kelly Loeffler announced the ...