On September 14, 2026, the U.S. Small Business Administration (SBA) announced suspensions for 870,000 U.S. borrowers, tied to an estimated $39 ...

Earlier this year, the Small Business Administration (SBA) referred more than $200 billion in suspected COVID loan fraud to the IRS. The tax agency then compared the information that the borrowers ...

Vice President JD Vance said taxpayers needed to be confident their money was not being given to fraudsters.

A Missouri man allegedly stole a real company's identity to seek $56 million in PPP and SBA funds during Colin McDonald's ...

We have seen this narrative play out repeatedly throughout our experience advising hundreds of small businesses facing SBA audits, administrative appeals, and False Claims Act (FCA) claims and ...

He will reportedly announce the suspensions alongside Attorney General Todd Blanche, FBI Director Kash Patel and SBA ...

In March, President Donald Trump issued an executive order creating a task force to eliminate fraud in the nation’s benefits systems.

CHARLESTON, WV (WVNS) — United States Attorney Moore Capito announced that a guilty plea was made as part of a nationwide ...

The U.S. Small Business Administration suspended 24,492 Pennsylvania borrowers tied to about $1.19 billion in approved Paycheck Protection Program and COVID-19 Economic Injury Disaster Loan funding as ...

“In the Eastern District of Texas, we will spare no effort to recover ill-gotten gains,” said U.S. Attorney Jay R. Combs. “These funds were intended to keep small businesses alive, not fund the ...

The U. S. Attorney’s Office for the Western District of Kentucky announced an indictment, guilty plea and a sentencing on ...

The U.S. Attorney’s Office for the Western District of Tennessee participated in a nationwide operation targeting fraud committed in Small Business Administration (SBA) programs created during the ...