Former Missouri House Speaker John Diehl Jr. sentenced to 21 months prison for misusing COVID-19 SBA relief loans.

Rates on 10-year fixed-rate private student loans jumped up last week. Despite the rise, if you're interested in getting a private student loan, you can still get a relatively low rate. Private Studen ...

The Chicago-based lender service provider, which has helped build Northeast Bank in Maine into an SBA powerhouse, has ...

A Pembroke man was sentenced to federal prison Thursday for using more than $1 million of pandemic relief funds to buy a nine-hole golf course in Hillsborough. Michael Kirouac, 38, was sentenced by ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

John J. Diehl Jr., 60, pleaded guilty in September 2025 to wire fraud after he admitted to defrauding the U.S. Small Business Administration.

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from a sealed lawsuit originally filed under the whistleblower provisions of the ...

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he collected kickbacks for filing more than 1,500 bogus loan applications at the ...

The U.S. Department of Justice shared March 9 that seven wholesale steel distributors under the Allied Crawford banner have agreed to pay more than $3.3 million to settle civil False Claims Act (FCA) ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...