SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Administrator Kelly Loeffler said Thursday night that her agency has suspended “6,900 Minnesota borrowers” over suspected ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...

WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...

Millions of small business owners will be turning to the government, seeking help for an individual and nationwide cataclysm, the economic devastation caused by the coronavirus outbreak. The ...