Pay Check Protection Program Sba.gov

SBA, Minnesota and fraud

US Small Business Administration suspends 6,900 MN borrowers for suspected fraud

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud activity. READ MORE: Through the years: A decade of investigating fraud in Minnesota

· 1d · on MSN

SBA says it has suspended ‘6,900 Minnesota borrowers’ over suspected fraud

· 1d · on MSN

SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud

SBA Halts Minnesota Grants Amid Massive PPP Fraud Investigation

SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean ...

WATE 6 On Your Side

Rockford business pays $2 million to settle federal COVID-era PPP loan case

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) ...

Homeland Security Today

OIG Finds $692 Million in Duplicate Loans Made Under the Paycheck Protection Program

The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in ...

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