FOX 9 Minneapolis-St. Paul on MSN
US Small Business Administration suspends 6,900 MN borrowers for suspected fraud
MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
FOX 5 Atlanta on MSN
Hampton woman accused of using federal jobs to steal pandemic relief funds
Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...
12don MSN
SBA suspends thousands of pandemic-era loan borrowers approved by Minnesota over potential fraud
Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Loeffler says the SBA suspended 6,900 borrowers in Minnesota, adding they were approved for 7,900 PPP and EIDL loans worth ...
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.
The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...
The move is the latest attempt by the administration to cut off funding for state programs amid allegations of fraud.
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