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

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

The Small Business Administration is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...

A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping ...

The move is the latest attempt by the administration to cut off funding for state programs amid allegations of fraud.

FBI agents arrested the activist, Ruby Corado, also the founder of the nonprofit Casa Ruby, in 2024 when Corado unexpectedly ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...

Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

MILFORD — The Milford-based company that owns and operates Planet Fitness locations in Connecticut and other states has ...