Lawmakers probe SBA loans linked to Minnesota’s $9B fraud scandal: 'Reckless decision making'

House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs under Gov. Tim Walz's watch.
WFRV Local 5 on MSN

Wisconsin country club to pay $1.25 million to settle COVID-19 loan claims

A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...
Forbes

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
El Paso Times

El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Wisconsin golf club to pay $1.2M for 'improperly obtained' PPP loan

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...