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 ...
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 ...
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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 ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
Tatiana Vazquez and Marquise Highsmith admitted to defrauding federal pandemic relief programs of more than $1 million, ...
A Junction City business owner admitted to stealing more than $487,000 in federal pandemic relief funds, according to federal ...
Minnesota Governor Tim Walz has decided not to seek a third term in the upcoming election amid the welfare-fraud scandal.
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