Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
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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 ...
The Trump administration has ramped up scrutiny of Minnesota’s social services programs amid allegations of fraud. ...
Large-scale government program fraud, like the massive “Feeding Our Future” scandal that shook Minnesota, or the latest child ...
Federal prosecutors say executive Tracy Denise Jones used a fake name and a shell business to collect housing assistance and pandemic relief funds.
The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...
A federal judge has delayed the Lybolts’ pandemic-fraud trial to March, extending uncertainty over whether four Basalt and ...
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.
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