House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs under Gov. Tim Walz's watch.
Sen. Joni Ernst, R-Iowa, said the Complete Covid Collections Act would help recover billions of dollars. The Small Business Administration would be mandated to send many loans made under the Covid ...
A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...
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 federal grand jury in Kansas City, Kansas indicted two Kansans for allegedly defrauding the Small Business Administration, charging both of them with one count of wire ...