The Labor Department’s inspector general is looking at $204 million spent to modernize the underlying technology for state unemployment insurance systems.
Expect the fight against fraud to dominate the Republican agenda in Congress and on the campaign trail in the months ahead: ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
Bill Wilcox and Brooks Price, co-founders of Phoenix Metal Products, led U.S. Small Business Administration officials through ...
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 ...
The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...
Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...
Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
The U.S. Department of Justice announced Thursday that an East Tennessee company will pay $2.5 million to settle a lawsuit ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
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