Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

A Lufkin man has been sentenced to eight years in federal prison after pleading guilty to stealing over $9 million using ...

A Lufkin man received an 8-year prison sentence on Tuesday after pleading guilty to two counts of wire fraud, in which he was ...

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

Eight more investors are trying to join the lawsuit against Maple & Ash, which seeks more than $20 million in damages for ...

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending ...

Trump has been just fine with public sector fraud in the past. The largest single biggest rip-off in U.S. history occurred under the Paycheck Protection Program created during the pandemic in Trump’s ...

This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...