Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

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

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

He asked each agency to provide information on the estimated scope of the fraud and to outline the steps they had taken to ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in diverted COVID-relief funds.

A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping ...

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Here are low-lift strategies and solutions employers can put in place to make sure they’re maximizing state programs and ...

A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...

In 2024, the Minority Business Development Agency (MBDA) secured $1.5 billion in capital, $2.6 billion in contracts, and more ...

The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...