DUBLIN, CA (IANS) – An Indian American CEO of multiple software development and IT services companies has been sentenced to two years in prison for committing bank fraud and failing to pay more than ...

A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...

A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business loan programs using false applications. Phillip Collins, 47, of Robeson ...

Online lenders and lending marketplaces provide new alternatives for small-business funding.

The SBA Inspector General later found that PPP’s initial design lacked a fraud risk framework adequate to the program’s scale. I spent years on those cases at SBA, in forgiveness reviews, eligibility ...