KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

A former Small Business Administration loan officer and two others pleaded guilty in pandemic fraud cases, according to the U.S. Attorney's Office for the Northern District of Georgia. Officials said ...

45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

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 ...

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, ...