Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
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$400M COVID loan scam sparks biggest SBA blacklist in US history
The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
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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 ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False ...
(KNSI) – The U.S. Small Business Administration has suspended nearly 7,000 Minnesota borrowers over suspected fraudulent ...
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...
The post Senator Reportedly Blocking Fraud Bill Says Congresswoman appeared first on Red Right Patriot.
The move is the latest attempt by the administration to cut off funding for state programs amid allegations of fraud.
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