A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...

CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The ...

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

COO Patrick Dignan noted that SBA loan originations increased to $100 million this quarter, up from $82 million in Q1. He stated that the current lending level appears sustainable and positions the ...