Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...

He asked each agency to provide information on the estimated scope of the fraud and to outline the steps they had taken to ...

Secretary Brooke Rollins said that around $130 million would be withheld "until sufficient proof has been provided that the ...

The move is the latest attempt by the administration to cut off funding for state programs amid allegations of fraud.

The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...