Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had ...

Hoffmann Quality Tools USA Inc. paid $1.4 million after allegedly misrepresenting employee numbers for a PPP loan.

A federal indictment was unsealed today charging Jabari Kadar Long with defrauding the U.S. Small Business Administration ...

A Knoxville-based business has paid more than $1.4 million to settle allegations that it received and obtained forgiveness ...

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

KNOXVILLE – Hoffmann Quality Tools USA Inc. (“Hoffmann”) has paid $1,400,027.39 to resolve allegations that it violated the False Claims Act by applying for, receiving, and obtaining forgiveness of a ...

Twelve Lakeland gang members have been indicted on wire fraud charges, U.S. Attorney for the Middle District of Florida Greg ...

A Bristol man was sentenced to six years in federal prison Tuesday for trafficking fentanyl and laundering funds received ...

Virgin Islander Hannibal “Mike” Ware’s appointment to lead the V.I. Waste Management Authority was announced by Gov. Albert Bryan Jr. and Public Works Commissioner Derek Gabriel, who chairs the WMA ...

In February, DOGE affiliates at the SBA set up an X account and solicited whistleblower complaints. “It’s like having a crazy ...

As he awaits Senate confirmation to be the U.S. Ambassador to Peru, Miami lender Bernie Navarro has settled a lawsuit brought ...

Terry Collins, 31, was sentenced to six years in prison on Tuesday for defrauding the Paycheck Protection Program and ...