The Small Business Administration said in a policy note that green card holders won’t be allowed to apply for SBA loans, ...
CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...
The former Charlotte City Council member was indicted in 2025, accused of filing fraudulent documents to get federal covid-relief funds.
Wix.com Ltd. (NASDAQ: WIX) ('Wix,' the 'Company,' 'we' or 'our'), today announced that its Board of Directors (the 'Board') authorized a 2-year ...
The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.
The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...
The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...
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 (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...
On Monday, SBA Administrator Kelly Loeffler said that the agency is halting annual funding to Minnesota while investigating $430 million in suspected Paycheck Protection Program fraud. Loeffler shared ...
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