Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Explore the current interest rates for SBA-backed financing.
The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...
Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...
The Small Business Administration is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
The move is the latest attempt by the administration to cut off funding for state programs amid allegations of fraud.
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
A Junction City business owner admitted to stealing more than $487,000 in federal pandemic relief funds, according to federal ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...