Administrator Kelly Loeffler said Thursday night that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...
"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...
Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
MN Gov. Tim Walz emphasizes state's efforts to combat fraud and criticizes Trump's failures. New leadership and specialized ...
Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...
The move to freeze $185 million is the latest in a string of Trump administration threats responding to the state’s handling ...
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