Jesus Rodriguez was paid more than $450,000 to be a “fake employee” as part of a scheme to defraud a Small Business ...
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Ex-TV anchor sentenced to 10 years for $63M PPP Fraud

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...
Ex-Pace resident Sean Thompson pleaded guilty to falsely obtaining COVID-related funds and faces 190 years in prison.
Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...
Top Stories from Nov. 25, 2025 SANTA ROSA COUNTY, Fla. (WKRG) — A man who used to live in Pace has pleaded guilty to multiple ...
The Small Business Administration is now investigating allegations that a small business and its majority owner, a Native American tribe, defrauded the 8(a) small business contracting program. ATI ...
A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been ...
It’s tough enough to grow a business without people ripping you off. Here are four simple ways to protect your business from fraud. Small business owners know that it takes lot of hard work to build a ...
The Government Accountability Office found numerous cases of fraud while investigating 14 firms that falsely received federal contracts under the pretext of being small and disadvantaged businesses.
If you’re a small business owner in New Jersey, there’s a good chance someone may try to scam you. From fake vendor invoices to AI-generated imposters to spoofed emails, local companies are facing a ...
Congress provided a streamlined mechanism for small businesses to reorganize when it enacted the Small Business Reorganization Act of 2019 and added Subchapter V to Chapter 11 of the Bankruptcy Code.