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

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Garber Management Group has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act.

Discover how SBA's second-round loans average $79,000, ensuring more equitable distribution to small businesses, and learn ...

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 ...

Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck Protection Program loan.

“The defendant stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said a U.S. attorney.

A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and ...

The SBA's new inspector general urged Congress to give prosecutors more time to bring fraud charges related to two ...