A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

(KNSI) – The U.S. Small Business Administration has suspended nearly 7,000 Minnesota borrowers over suspected fraudulent ...

A co-founder of a lender service provider has been sentenced to 10 years in prison for orchestrating a scheme to fraudulently obtain over $65 million in Paycheck ...

A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...