A Camden County man who ran a hotel-flipping scheme that secured more than $35 million in small-business loans was sentenced ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

ATLANTA, Ga. (Atlanta News First) - A former federal employee and two other women have pleaded guilty in COVID-19 pandemic fraud cases, according to prosecutors. Rena Barrett, a former Small Business ...

SANTA ANA – A Los Angeles County man was sentenced Thursday to nearly four years in prison and ordered to pay almost $7 million in restitution for his role in defrauding the Small Business ...

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 ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

Get the latest federal technology news delivered to your inbox. The Small Business Administration is now investigating allegations that a small business and its majority owner, a Native American tribe ...