A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Trump administration says it’s withholding social safety net money from 5 states over fraud concerns
President Donald Trump’s administration is withholding funding to help needy families with children in five states governed ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
The Small Business Administration (SBA) is freezing loan payments to nearly 7,000 Minnesota borrowers over suspected fraud.
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...
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SBA loan forgiveness for PPP, EIDL and 7(a) loans
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
RANCHO CUCAMONGA, CA, UNITED STATES, January 1, 2026 /EINPresswire.com/ — URME United today announced the successful completion of the public discovery phase of its Piety PayChain token, marking the ...
The Small Business Administration Thursday suspended 6,900 Minnesota borrowers over suspected fraud tied to two COVID-era small business lending programs, according to Administrator Kelly Loeffler.
The Trump administration has ramped up scrutiny of Minnesota’s social services programs amid allegations of fraud. ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
FIRST ON FOX: The House Small Business Committee sent a letter this week to the Small Business Administration demanding answers on federal pandemic relief funds that flowed from the Biden ...
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