4don MSN
SBA boss Kelly Loeffler announces ‘state-by-state’ fraud crackdown, touts 54% headcount slash
WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...
The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly ...
Former Missouri House Speaker John Diehl Jr. sentenced to 21 months prison for misusing COVID-19 SBA relief loans.
The U.S. SBA new policy that bars foreign nationals from taking small business loans seems to be moving forward quickly ...
A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...
A Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part ...
The Small Business Administration (SBA) announced Monday it is banning foreign nationals and non-citizens from acquiring any SBA small business ...
John J. Diehl Jr., 60, pleaded guilty in September 2025 to wire fraud after he admitted to defrauding the U.S. Small Business Administration.
A former Missouri House speaker was sentenced Monday to 21 months in prison after pleading guilty to wire fraud for misusing federal COVID-19 relief funds for his personal benefit.
The scheme involved dozens of victims who were defrauded through online dating websites over several years.
President Donald Trump appointed several women to high-ranking roles in his administration, including the first female White ...
Industry stakeholders hit Capitol Hill the week of March 9 for a series of high‑level meetings aimed at convincing the ...
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