On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...

A Shelby County man has been charged in a multi-million dollar fraud scheme linked to COVID-19 relief funds, according to the ...

SBA Chief to Newsmax: Feds Pursue Billions in Pandemic Fraud ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...