Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...
45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...
As the U.S. government this month begins allowing small businesses to not repay their loans from a $525 billion pandemic relief plan, shifting the cost to American taxpayers, the process and the ...
The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...
A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...
Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for the ...
Amid the COVID-19 outbreak, policies around the U.S. Small Business Administration’s lending program were loosened to get more capital into the hands of the enterprises that needed it at a quicker ...