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

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from a sealed lawsuit originally filed under the whistleblower provisions of the ...

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited the COVID-19 PPP program.

The Small Business Administration has started the process to get rid of 154 small companies from the 8(a) program. SBA sent letters to companies based on their answers to the data call the agency ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

The SBA announced that effective March 1, lawful permanent residents will no longer be eligible to apply for its flagship 7(a) and 504 loan programs. Under the new rule, a business will be deemed ...

The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...

The Native Hawaiian Organizations Association is urging President Donald Trump’s administration to distinguish between “isolated allegations” about the Small Business Administration’s program aimed at ...

The Small Business Administration said in a policy note that green card holders won’t be allowed to apply for SBA loans, effective March 1. The move is the latest by the SBA as it works to tighten ...

NEW YORK (AP) — The Small Business Administration said in a policy note that green card holders won’t be allowed to apply for SBA loans, effective March 1. The move is the latest by the SBA as it ...