SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

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

Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.

Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a ...

MN Gov. Tim Walz emphasizes state's efforts to combat fraud and criticizes Trump's failures. New leadership and specialized ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

The FBI and the Department of Homeland Security say they are surging resources into Minnesota to investigate allegations of fraud there, including at child care centers, in the latest show of federal ...

The order is the latest in a complex legal battle over the fate of the Consumer Financial Protection Bureau, a watchdog ...

Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, ...

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

"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...