The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
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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.
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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This former taxi driver now earns $2M+ a year with two businesses — and shares how he made it happen
I wanted to go back.” Instead, he stayed and built a life that now includes two thriving businesses and more than $2 million ...
Loeffler says the SBA suspended 6,900 borrowers in Minnesota, adding they were approved for 7,900 PPP and EIDL loans worth ...
Maine suspends funding to Gateway Community Services after fraud allegations surface, with state seeking over $1 million in ...
After dropping out of college when some of his credits from India didn’t transfer, Singh took a series of jobs — first at a ...
Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, ...
ST. PAUL (KFGO-CBS) — Thousands of pandemic-era loans in Minnesota have been suspended for suspected fraud, U.S. Small ...
The food truck manufacturer's locked it out of its West Side addresses for allegedly failing to pay more than $550,000 in ...
A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...
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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 ...
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