The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in ...

Atallah Williams, a 32-year-old from Hampton, faces a charge of conspiracy to defraud the government. She allegedly used her ...

Secretary Brooke Rollins said that around $130 million would be withheld "until sufficient proof has been provided that the ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the bank violated the False Claims Act. The allegations ...