A Robeson County Sheriff’s deputy, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and ...

The family defrauded the Small Business Association by submitting false loan applications, which resulted in them getting ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

The U.S. Small Business Administration (SBA) announced the availability of low-interest federal disaster loans to small businesses and private nonprofit (PNP) organizations in Florida that sustained ...

A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...

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 Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part ...

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,” ...

The U.S. SBA new policy that bars foreign nationals from taking small business loans seems to be moving forward quickly ...

Small business owners and nonprofit leaders across 22 Florida counties can now apply for low-interest federal disaster loans following a series of damaging ...

The U.S. Small Business Administration (SBA) announced the availability of low-interest federal disaster loans for small ...