Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 borrowers being suspended with some to be referred to federal law ...

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.