The Small Business Administration says it will refer cases to law enforcement ‘where appropriate.’ ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
The White House detailed a sweeping federal crackdown on alleged fraud in Minnesota programs, citing DOJ charges, ...
On Thursday, Administrator of the U.S. Small Business Administration (SBA) Kelly Loeffler announced on X that the SBA has ...
Loeffler says the SBA suspended 6,900 borrowers in Minnesota, adding they were approved for 7,900 PPP and EIDL loans worth ...
Widening protests in Iran sparked by the Islamic Republic's ailing economy are putting new pressure on its theocracy.
The Trump Administration has conducted extensive investigations into fraud in Minnesota, charging 98 individuals in ...
The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
The Small Business Administration is coming down hard on Minnesota companies suspected of fraud in the Paycheck Protection ...
After SBA's suspension of 6,900 Minnesota borrowers over suspected fraud, New York senators called for an independent audit ...
The Trump administration, for the second time in recent weeks, is using allegations of fraud to justify increased federal law enforcement actions in Minnesota, the state with the country’s largest ...