A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” ...

Ashli Forbes, 40, admitted in federal court to wire fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of Missouri. Prosecutors said her case was connected to ...

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

WASHINGTON, March 04, 2026 (GLOBE NEWSWIRE) -- Today, the U.S. Small Business Administration (SBA) initiated termination proceedings to remove 628 firms from the 8(a) Business Development Program ...

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited the COVID-19 Paycheck Protection Program, revealing a misuse of public ...

WASHINGTON, D.C. — Veterans pursuing small business ownership will see continued federal support through entrepreneurship training, while dozens of firms face possible removal from a key federal ...

The Small Business Administration is barring green card holders and other non-U.S. citizens from applying for loans from the agency's main lending program. Starting March 1, only U.S. citizens or ...