Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

The SBA's new inspector general urged Congress to give prosecutors more time to bring fraud charges related to two ...

Garber Management Group has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act.

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Federal Small Business Administration officials met with Virgin Islanders in February, acknowledging shipping and receiving ...

A former employee of the Town of Parker has been sentenced to prison after she pleaded guilty to fraud and theft. Jennifer Alcaida, a former office specialist for the small Arizona town, was ...

During the State of the Union address on Tuesday, the president said, “I am officially announcing the war on fraud, to be led ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

A New Hampshire man was sentenced Thursday in federal court for fraudulently obtaining over $1 million in COVID relief funds ...