The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
A co-founder of a lender service provider has been sentenced to 10 years in prison for orchestrating a scheme to fraudulently obtain over $65 million in Paycheck ...
Peek’n Peak Ski Resort has experienced a surge in visitors following two feet of fresh snow that fell in the region last week ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
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Trump admin suspends thousands of 'Minnesota borrowers' over suspected fraud
Small Business Administration Administrator Kelly Loeffler announced late Thursday that her agency was suspending thousands ...
A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...
The Small Business Administration (SBA) is freezing loan payments to nearly 7,000 Minnesota borrowers over suspected fraud.
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...
Loeffler says the SBA suspended 6,900 borrowers in Minnesota, adding they were approved for 7,900 PPP and EIDL loans worth ...
Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.
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