Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

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 latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

The Small Business Administration is coming down hard on Minnesota companies suspected of fraud in the Paycheck Protection ...

A judge put a 34-year-old West Palm Beach man on 10 years of probation after he pleaded guilty to money laundering in a scheme through which he and co-conspirators obtained fraudulent federal Paycheck ...

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...

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

A Los Angeles man was arrested Thursday and charged with fraudulently seeking more than $8 million in Paycheck Protection Program loans. LOS ANGELES (KABC) -- A Los Angeles man was arrested today and ...

WASHINGTON , DC , USA, May 16, 2024 /EINPresswire.com/ -- According to the Corporate Whistleblower Center, "If you are a current or former bank-financial institution ...