A new federal report finds over $400 billion in COVID-19 pandemic relief funds were lost to fraud, waste, and abuse. Here's ...

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Stavros "Steve" Papantoniadis is already serving eight and a half years in federal prison for exploiting undocumented immigrants through violence, intimidation, and deportation threats.

"Thousands of hardworking small businesses were deprived of desperately needed relief because swindlers ... However, where small business owners found the capital needed to stay afloat during the ...

His sentencing also included a restitution order of $1,773,245 to the U.S. Small Business Administration ... relief programs intended to help small businesses weather the economic fallout of COVID-19.

And 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 ...

Victoria Kates, 34, of New Britain, pleaded guilty in Hartford to offenses related to her fraudulent receipt of COVID-19 ...

In her case – after defrauding the U.S. Small Business Administration of over $400,000 in COVID-19 relief money – he found he couldn’t. “You preyed on the system,” he said. Hopkins ...

Husband of former US Rep. Cori Bush, Cortney Merritts, has been indicted on charges of wire fraud related to COVID-era small business loans. Donald Trump's Approval Rating Suddenly Shifts Liv And ...

released a report earlier this week detailing the gaps in the SBA's fraud detection process for its two major Covid-19 loan initiatives, the Paycheck Protection Plan (PPP) and Economic Injury ...

Federal appeals court judges on Tuesday considered whether a lower court needed more information about how a Texas county Covid-19 relief program treated applicants before dismissing a suit brought by ...