The Asset Recovery Unit sold several of DeFrees’ personal assets, including a 2011 Land Rover and 2016 Duckworth boat.

A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief ...

Farooq Khan personally obtained about $1.2 million in fraudulent loans from programs meant to provide economic relief for ...

Fourteen people, including several Southern California residents, were arrested Wednesday, May 28, and accused of scamming the government out of more than $25 million in COVID-19 relief funds and ...

The Small Business Administration failed to implement fraud detection measures until after it had distributed hundreds of billions of dollars in Covid relief and, once the agency did start ...

An email sent in December 2024 to an SBA employee revealed that over $155 million of the $216.6 million in grants allocated to NKSFB clients—more than 70%—had been “closed” after being ...

Despite five years passing since the advent of Covid-19, the SBA's small-business relief programs continue to take center stage in talks about the agency itself and in broader discussions about ...

Owner of Stash’s pizza pleads guilty to defrauding SBA for COVID-19 relief loan By Tonya Alanez Globe Staff,Updated February 25, 2025, 11:27 p.m.

The Small Business Administration's relief programs leave a complex legacy five years after Covid-19 was declared a pandemic.

The COVID-19 relief programs established through the congressional CARES Act have helped save jobs -- but their legacy may be tarnished by unprecedented amounts of fraud.

SHELTON, Conn. (WTNH) — A Shelton man pleaded guilty to defrauding COVID-19 pandemic relief fund programs. Tony Sterlin Cantave, 45, fraudulently applied for and Economic Injury Disaster Loan ...