Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...

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 ...

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 ...

WASHINGTON, DC – JANUARY 29: Kelly Loeffler, Administrator of the Small Business Administration, testifies during her Senate Small Business and Entrepreneurship Committee confirmation hearing.

Thousands of Minnesota borrowers are suspended from the U.S. Small Business Administration for suspected fraud activity. Officials say borrowers were approved for 7,900 Paycheck Protection Program and ...

The program is written into Section 570.70, Florida Statutes, and Chapter 5I-7, Florida Administrative Code (F.A.C.). Projects are reviewed by a Technical Review Team, ranked through a formal process ...

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 ...