The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

Millions of the Small Business Administration's Covid EIDL loans are now coming due, and experts say borrowers have few options if they can't pay. Overall, the SBA approved about 3.9 million loans for ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The Covid-19 Economic Injury Disaster Loan program was created to help small businesses ...

The Department of Justice continues to focus on pandemic-related fraud. This week, a federal grand jury in the Western District of Tennessee returned an indictment charging ten individuals for their ...

MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice. Court documents ...

Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid ...

County commissioners met with Matt Lambert of the Small Business Administration on Tuesday. Lambert is touring the area letting small business owners and non-profit organizations ...

Travel back in time to the Spring of 2020: people are searching for toilet paper and spraying down their groceries with Lysol. In addition, lenders are tackling the new loan programs created under the ...

Update: The Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act were signed into law in early ...

A few weeks ago, I met an entrepreneur who bragged to me that he was having the best year in his company’s history and just had $2 million wired into his account by the SBA. Sadly, this has become all ...