The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
2don MSN
Senators ask for breakdown of Minnesota fraud impact on SBA: ‘Field day at taxpayers’ expense’
A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping ...
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
The Daily Overview on MSNOpinion
$400M COVID loan heist triggers the biggest SBA ban ever issued
The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
The United States Secretary of Agriculture, Brooke L. Rollins, has ordered the immediate suspension of more than $129 million in federal funding to the State of Minnesota and the City of Minneapolis, ...
The USDA cuts Minnesota aid, suspending over $129M in funding due to allegations of widespread and systemic fraud, citing the ...
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