A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Thousands of Minnesota borrowers are suspended from the U.S. Small Business Administration for suspected fraud activity. Officials say borrowers were approved for 7,900 Paycheck Protection Program and ...

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...

The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...

A former Baltimore City Council candidate was sentenced Thursday to four years in federal prison for defrauding $1.7 million ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.