Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
6don 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 ...
NewsNation on MSN
SBA freezes grant funding to Minnesota amid fraud allegations
Loeffler sent a letter last week to Democratic Minnesota Gov. Tim Walz outlining at least $2.5 million in PPP and EIDL loans sent to individuals indicted as part of a wide-ranging investigation into ...
Trump official halts $5.5 million in Minnesota SBA aid, citing "endemic" fraud under Gov. Walz's leadership in 2025 federal ...
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
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 ...
ABC4 Utah on MSN
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 ...
A federal judge has delayed the Lybolts’ pandemic-fraud trial to March, extending uncertainty over whether four Basalt and ...
Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...
An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...
A member of the Atlanta Housing Authority leadership is accused of fraud, improperly getting government housing and pandemic ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results