A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...

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

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5.2 million in Paycheck Protection Program loans during the COVID-19 ...

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

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

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

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...

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 ...

Mark Erjavec agreed to plead guilty to one count of wire fraud as part of the plea agreement. The court documents say the ...

The update introduces Cross Traffic Assist and Active Side Guard Assist 2 with left turn protection for Cascadias built ...