The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

Bill Wilcox and Brooks Price, co-founders of Phoenix Metal Products, led U.S. Small Business Administration officials through ...

Sen. Joni Ernst (R-Iowa) has asked the Justice Department to investigate whether Biden administration officials illegally concealed $90 million in pandemic-era loans to Planned Parenthood by using the ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay $1.5 million to resolve ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...