U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...

Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 27,486 Ohio borrowers connected to approximately $1.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The SBA allocated more than $1 ...

A newly issued report highlights the long tail the SBA has when it comes to dealing with the aftermath of programs that kept many businesses afloat during the pandemic. The Small Business ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.

Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.

Add Yahoo as a preferred source to see more of our stories on Google. A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself ...

The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...