SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events (including everything from Summerfest to the Milwaukee Film Festival), access ...
Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, ...
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Utah woman sentenced to prison for COVID-19 loan fraud
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
Trump media, the company behind Truth social, is merging with TAE Technologies, a fusion energy company backed by Google. The deal is worth around $6 billion.
According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...
MID-MICHIGAN (WJRT) - LaFontaine Management Inc. has agreed to pay $1.5 million for allegedly obtaining Paycheck Protection Program grants the business was not eligible to receive. U.S. Attorney ...
The estimate for replacement of 578 lead and galvanized steel water lines in Wisconsin Rapids is nearly $3.5 million, ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the Paycheck Protection Program.
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