1don MSN
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 ...
Trump official halts $5.5 million in Minnesota SBA aid, citing 'endemic' fraud under Gov. Walz's leadership in 2025 federal ...
Bradenton Herald on MSN
Loeffler says SBA will recover funds after alleged fraud
The Small Business Administration (SBA) is currently investigating organizations in Minnesota over alleged COVID-19 relief ...
21don MSN
Federal probe targets alleged Minnesota Somali fraud ‘network’ as COVID-aid crime rings persist
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim Walz's administration.
Five Connecticut residents have been charged for allegedly defrauding small business loan applications in both Connecticut and Washington State. The Department of Justice (DOJ) of the District of ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought forgiveness of that loan.
KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...
FOX 4 News Dallas-Fort Worth on MSN
Former Wichita Falls bank VP sentenced for COVID-19 loan fraud
A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...
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