The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
The U.S. Small Business Administration (SBA) has issued letters to all contractors within the 8(a) Business Development ...
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Indictment alleges $1B in fraud scandal

Administrator Kelly Loeffler announced an investigation into a network of Somali organizations in Minnesota, saying the groups may be tied to a large COVID relief fraud scheme. Loeffler said, ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
Small Business Administration (SBA) Administrator Loeffler has announced that she has ordered the SBA Office of General Contracting and Business Development to begin a full scale audit of the SBA’s ...
A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in ...
In the months after 9/11, I was frantic. But my fears had less to do with the tragedy at the Word Trade Center and more to do with the fact that, after 10 years of rampant prescription opioid abuse, ...
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
A Towamencin man is accused of using another person’s identity to fraudulently obtain a $150,000 federal COVID-19 disaster loan, then spending the money on personal expenses. Police said Clifford ...