The Trump Administration’s drastic and unprecedented effort to freeze funding for families’ child care and other essential ...

The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.

NewtekOne, Inc. (the “Company”) (NASDAQ: NEWT) announced today that it has closed a $295 million securitization backed by $342 million of Alternative Loan Program (“ALP”) loans. This securitization, ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

Learn which resources your business needs to thrive, from accounting software to networking.

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended to help small businesses during the COVID-19 pandemic. In June 2023, a ...

QuickBooks Payroll - The transparent pricing, robust feature set, and proven track record make it a top choice for the best payroll software sor small businesses. The evaluation focused on key factors ...

The Small Business Administration is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ended in a $7.7 million settlement.

In the heart of Minnesota's bustling business districts, a federal crackdown unfolded on New Year's Day 2026, suspending ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent loans from the pandemic-era Paycheck ...