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

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

The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...

A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.

A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA loans must be repaid in full.

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...

Small Business Administration Administrator Kelly Loeffler said that 6,900 Minnesota borrowers were suspended over suspected fraud. "Over the last week, SBA has reviewed thousands of potentially ...

Small Business Administration Administrator Kelly Loeffler said Monday that she is pausing her department's annual funding to Minnesota while it investigates alleged fraud in a COVID-era lending ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...