The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...
The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
The SBA funds the Florida Small Business Development Center, which offers business consulting and other assistance programs.
It’s past time to stop the theft of tens and even hundreds of billions of taxpayer dollars from programs meant to help the ...
Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.
NOMINATED BY ANDREW DORR, MACHIAS SAVINGS BANK Manufacturing businesses can often rely on traditional industries to build their customer base and grow, or ...
Increased 10% quarter over quarter and 20% year over year, led by net interest income growth and higher loan sale activity.