Earlier this year, the Small Business Administration (SBA) referred more than $200 billion in suspected COVID loan fraud to the IRS. The tax agency then compared the information that the borrowers ...

Knoxville Automotive Supplier Agrees To Pay $4.2 Million To Settle Paycheck Protection Program False Claims Act Case ...

The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...

Vice President JD Vance said taxpayers needed to be confident their money was not being given to fraudsters.

A Michigan man has been sentenced to two years in prison for a scheme to defraud the COVID-19 pandemic assistance programs of more than $2.3 million.

On September 14, 2026, the U.S. Small Business Administration (SBA) announced suspensions for 870,000 U.S. borrowers, tied to an estimated $39 ...

ROANOKE, Va. (WFXR) – A Roanoke woman allegedly involved in a COVID-19-era fraud scheme was arraigned Sept. 16 in federal ...

Ray Pearson, an Air Force Reservist from Navarre, pleaded guilty to falsifying COVID paycheck protection loan documents to get $20,000.

The federal agency that supports the growth of U.S. small businesses has been using Palantir software to identify fraud in ...

The suspect submitted tax returns for 2020, 2022 and 2023, which falsely underreported her income, according to the ...

We have seen this narrative play out repeatedly throughout our experience advising hundreds of small businesses facing SBA audits, administrative appeals, and False Claims Act (FCA) claims and ...

CHARLESTON, WV (WVNS) — United States Attorney Moore Capito announced that a guilty plea was made as part of a nationwide enforcement action that targeted fraud in the Small Business Association’s ...