Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
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 ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud activity. The agency says it spent the last week reviewing thousands of ...
A Lufkin man has been sentenced to eight years in federal prison after pleading guilty to stealing over $9 million using ...
Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...
The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...