WASHINGTON — Fraudsters behind the notorious “Quality Learing Center” daycare facility in Minnesota raked in nearly a quarter ...

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing the Biden era of ignoring fraud.

Explore how the SBA has identified 562,000 fraudulent loans and is working with the Treasury to recover $22 billion. Learn about the implications for borrowers and the ongoing efforts to combat fraud ...

WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced that it has referred 562,000 suspected fraudulent loans to the U ...

The U.S. Small Business Administration has referred 562,000 suspected fraudulent pandemic-era loans, worth $22.2 billion, to the Treasury Department for collection in its largest-ever enforcement ...

WASHINGTON — A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping Minnesota welfare fraud scandal. Last month, SBA Administrator ...

On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program (PPP) and COVID Economic Injury Disaster Loan (EIDL) loans totaling $22.2 ...

A proposed bill would extend the window to bring charges related to arts and restaurant bailout fraud. A Small Business Administration watchdog said the agency has so few cases it's "embarrassing." ...

Small Business Administration (SBA) Administrator Kelly Loeffler discussed the Trump administration’s nationwide crackdown on fraud and what it is doing to address the affordability crisis, in a ...