The Small Business Administration lent $378 billion to keep businesses afloat. Getting paid back is proving difficult.
The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.
A federal judge has revoked the citizenship of a South Florida man convicted of stealing millions from a federal COVID-19 loan program and lying about the theft on his naturalization form. Joff Stenn ...
Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...
It turned out the company was ineligible for the loans, partly as it’s owned by the Irish government.
A South Carolina man has been sentenced to federal prison for money laundering and wire fraud.
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
Starting in 2026, more student and parent borrowers are expected to turn to private lenders to fill student loan financing gaps due to caps on federal loans. Private student loans don't have some key ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min One day after a Kansas City ...
BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...
QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck Protection Program loans, according to a U.S. District Attorney's Office ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...