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 ...

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

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 is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...

Scott A. Shapiro got more than $650K in COVID-19 pandemic loans from the government and financial institutions.

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

A Junction City business owner admitted to stealing more than $487,000 in federal pandemic relief funds, according to federal ...

A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

After dropping out of college when some of his credits from India didn’t transfer, Singh took a series of jobs — first at a ...