SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...

Minn., appeared on CNN's "The Lead with Jake Tapper" on Wednesday where she struggled to answer a question about how fraud ...

45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

A new study conducted by MoneyThumb, a provider of automated document evaluation and fraud detection solutions, in partnership with deBanked, a merchant cash advance publication, reveals an alarming ...