Yovany Ciero was one of six convicted in a scheme to claim fraudulent PPP loan funds distributed during the COVID-19 pandemic ...

"These interpretations are critical to class certification because they help answer the common question here—whether ...

A man from Woodbridge pleaded guilty to a scheme that defrauded a COVID-19 relief program out of $2.3 million.

Brandi Jarrow from New Orleans pleaded guilty to CARES Act fraud, admitting to theft of government funds and making false statements for loans, facing up to 15 years in prison.

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

The Small Business Administration, which backed the pandemic loan program for businesses, got hit hard by fraud.

BRIDGEPORT, Conn. — A Woodbridge man pled guilty Friday to a scheme to obtain over $2 million in funds intended for pandemic ...

There have been many headlines about DOGE and its effect on the SBA, but do recent actions spell crisis for small businesses?

2020 Many businesses are unsure of exactly how long it takes to receive a PPP loan or the new Economic Impact and Disaster Loans (EIDL). The Small Business Administration reports 10 to 21 days ...

The U.S. contended that Slifco Electric failed to disclose payments made during the loan forgiveness period to its owner for ...

An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving loan applications to a ...