PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

The Treasury Department has launched a sweeping investigation into roughly $9 billion in small business federal contracts, examining whether firms have abused preference-based contracting ...

The department is looking into whether companies have misused special programs that are meant to benefit small businesses.

Prosecutors said Dana Kelly and Alexander Sampson lied on their PPP application and the forgiveness paperwork. Their $397,210 ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

Another postal employee found his wallet in his delivery truck and turned it in to a supervisor, who discovered the treasury ...

The U.S. Treasury Department encouraged banks to prioritize existing customers when dishing out Paycheck Protection Program ...