Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...
Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...
The Small Business Administration is preparing to close its two Los Angeles area offices, but those impacted by the January ...
The largest SBA Lenders in the Portland metro area originated or approved 750 loans valued at over $396 million through the Small Business Administration's 7 (a) or 504 programs during the 12 months ...
Community Trust Bank Inc. announced in a statement Dec. 12 that, for the 17th consecutive year, it has earned the "Gold ...
This List ranks Nashville-area SBA lenders by total amount of approved local-area loans. Information was obtained from U.S. Small Business Administration's open data portal. All loans listed were ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.
Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
Sen. Jim Justice introduced legislation aimed at improving how small businesses in Appalachia access federal lending programs ...
A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...