WASHINGTON — Fraudsters behind the notorious “Quality Learing Center” daycare facility in Minnesota raked in nearly a quarter ...

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 ...

Kelly Loeffler claimed SBA workers were told to spend just four hours reviewing Covid grant applicants ...

M in SBA loans went to kids—including a 9-month-old—sparking calls for blockchain to prevent future fraud through better ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing the Biden era of ignoring fraud.

A mother-and-daughter team have pleaded guilty in federal court to charges that they helped launder fraudulently obtained Small Business Administration hardship loans and other forms of fraudulently ...

WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced that it has referred 562,000 suspected fraudulent loans to the U ...

The U.S. Small Business Administration has referred 562,000 suspected fraudulent pandemic-era loans, worth $22.2 billion, to the Treasury Department for collection in its largest-ever enforcement ...

NASHVILLE, Tenn. (WTVF) — A Tennessee woman is calling for more oversight on the U.S. Small Business Administration loan program, saying it has made people an easy target for thieves. Pat Golab has ...

Small Business Administration (SBA) Administrator Kelly Loeffler discussed the Trump administration’s nationwide crackdown on fraud and what it is doing to address the affordability crisis, in a ...