Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...
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$400M COVID loan scam sparks biggest SBA blacklist in US history
The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the largest mass suspension of Small Business Administration borrowers in U.S.
CAMDEN, NJ — A Toms River man has admitted to taking part in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million in small business loans offered during the ...
President Joe Biden signed a pair of bills to assist prosecutors' crackdown on pandemic relief frauds. The PPP and Bank Fraud Enforcement Harmonization Act of 2022 and the COVID-19 EIDL Fraud Statute ...
The U.S. Attorney's Office says that 72-year-old John L. Hutchins, owner of Rapids Theatre, was sentenced to 14 months in ...
The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler ...
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