According to The Detroit News, in exchange for pleading guilty to wire fraud, prosecutors dropped two other charges. Long is ...
A Belleair man was found guilty of charges related to using his dead former business partner’s name in a COVID loan fraud ...
Today, the U.S. Small Business Administration (SBA) published its 2025 Annual Report, highlighting the historic Year One results of the agency under the leadership of President Donald J. Trump and SBA ...
CHRISTIANSTED — A 31-year-old man from St. Thomas appeared in federal court on Thursday to face multiple felony charges after ...
U.S. Secretary of Defense Pete Hegseth says the pentagon will take a “sledgehammer” to federal 8(a) Program for federal ...
Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...
War Secretary Pete Hegseth said the Pentagon is reviewing the SBA 8(a) program to curb fraud in defense contracting.
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
SBA issues a final rule modernizing the SBIC program, reducing regulatory burdens and expanding private investment in critical industries.