The woman fraudulently filed for unemployment insurance and COVID relief funds using the names of friends, family and others, ...

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

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...

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

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

A Junction City business owner admitted to stealing more than $487,000 in federal pandemic relief funds, according to federal ...

AChattanooga pastor has been sentenced after pleading guilty to an $1.8 million COVID-19 employment fraud scheme, according ...

Fraud cases outlined in the annual report include a staffer who inflated student enrollment numbers and others involving ...

A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping ...

Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...

The longtime Democratic legislator is also accused of failing to disclose an additional weekly paycheck of $905 she allegedly ...

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