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About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...

JPMorgan Chase is reporting a 9% rise in adjusted profits for the fourth quarter, benefiting from a strong economy in both ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program.M.A. Yah pleaded guilty to making false statements.PREVIOUS COVERAGE: Nonprofit news boss charged with ...

The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler ...

Thousands of pandemic-era loan borrowers in Minnesota have been suspended for suspected fraud, U.S. Small Business Administration's Kelly Loeffler announced Thursday night. Loeffler says 6,900 ...

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...

When the news broke of convictions for rampant fraud across several pandemic programs in Minnesota, the $1 billion price tag and over 90 indictments were staggering. We now know this is a very low ...

The Small Business Administration is halting federal funding to Minnesota as it probes potential fraud in the state, the head of the agency announced Monday. “SBA is pausing annual funding to ...