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The U.S. Small Business Administration properly refused to forgive an Oregon fruit processor’s $2 million COVID relief loan, ...

Ranil Wickremesinghe had been a shrewd driver & just before he left the office, he got the parliament to enact special legislation binding future governments to uphold the goals set by him. That ...

A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.

Learn which SBA loans qualify for forgiveness in 2025. Only PPP loans offer full forgiveness, while EIDL loans must be repaid ...

BELLWOOD, Ill. — A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the ...

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

45-year-old Jabari Kadar Long was arrested Aug. 5 A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed ...

A couple once respected as local celebrities in their community is now charged with running an extensive web of scams that defrauded up to 100 victims of over $4 million. Bollywood singers and ...

A restaurant group with a Las Vegas location agreed to pay millions after falsely obtaining Paycheck Protection Program loans. Azumi Limited Restaurants, which owns and operates Zuma in the ...