Jan 7 (Reuters) - A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting fraudulent loans from the Paycheck Protection program for ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

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 ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

Before we discuss Q4 specifically, I'd like to take a few minutes to discuss and wrap up 2025. Loan growth was over 4%, and ...

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 ...

The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...

Salaries, policing and infrastructure spending are the three larger factors in the City of Prince George’s $10.1 million increase to expenses in its draft 2026 budget.

A Maine health services company recently accused by a whistleblower of bilking taxpayers out of millions in Medicaid funds saw its spigot shut off this week as the state Department of Health moved to ...

Federal prosecutors say executive Tracy Denise Jones used a fake name, shell business to collect housing assistance and pandemic relief funds. U.S. Justice Department prosecutors said Tracy Denise ...