The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.

The U.S. Small Business Administration said owners applying for any SBA loan program must be U.S. citizens or U.S. nationals ...

Earlier this month, the U.S. Small Business Administration (SBA) banned foreign nationals, non‑citizens, and lawful permanent residents ...

A bill to reauthorize Small Business Administration programs that fund defense startups in Southern California and elsewhere passed Congress on Tuesday.

Funding for the SBIR and STTR programs lapsed five months ago. The Senate this month passed a bipartisan bill to fund the programs through Sept. 30, 2031.

A bill that would revive the federal Small Business Innovation Research and Small Business Technology Transfer programs for five years is now heading to President Trump’s desk. The House of ...