Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...
Discover how borrower defense helps defrauded students gain federal loan forgiveness. Learn eligibility criteria and ...
An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...
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 has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...