A federal judge has revoked the citizenship of a South Florida man convicted of stealing millions from a federal COVID-19 loan program and lying about the theft on his naturalization form. Joff Stenn ...

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds.

Today, Mayor Zohran Kwame Mamdani, Deputy Mayor for Economic Justice Julie Su and Department of Small Business Services (SBS) Commissioner Kenny ...

A Robeson County Sheriff’s deputy, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and ...

The family defrauded the Small Business Association by submitting false loan applications, which resulted in them getting ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

Businesses impacted by January’s winter storm can apply for disaster loans through the U.S. Small Business Administration.

The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” ...