U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.

FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...

A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in pandemic relief.

Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...