The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...
FOX 9 Minneapolis-St. Paul on MSN
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 ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending ...
A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...
If you or someone you know plans on claiming SSI benefits, you should keep the following key information in mind.
Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...
This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...
"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...
Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a freeze on child care payments to the state Tuesday amid a federal ...
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