SBA chief Kelly Loeffler bans 112,000 borrowers accused of COVID loan fraud and launches audit of $50 billion program ...
A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he ...
Former Missouri House Speaker John Diehl Jr. sentenced to 21 months prison for misusing COVID-19 SBA relief loans.
5don 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 ...
US restricts SBA loans to citizens and nationals under new rule. Green card holders no longer eligible for SBA-backed ...
The U.S. SBA new policy that bars foreign nationals from taking small business loans seems to be moving forward quickly ...
Carie Hallford, 49, and her husband failed to provide cremation and burial services they had promised to grieving families, ...
The president’s executive order creates a task force to combat fraud and promote more data-sharing between federal agencies and state, local, tribal and territorial governments.
WFXR Roanoke on MSN
Roanoke woman sentenced to eight years for pandemic relief fraud
ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...
A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
A former Colorado funeral home owner who helped her ex-husband hide nearly 200 decomposing bodies in a building was sentenced ...
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