The Small Business Administration is halting federal funding to Minnesota as it probes potential fraud in the state, the head ...
Small Business Administration Administrator Kelly Loeffler announced the halt of all agency grants to Minnesota amid ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
ABC4 Utah on MSN
Utah woman sentenced to prison for COVID-19 loan fraud
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
FOX 13 Tampa Bay on MSN
$2.2M COVID relief fraud scheme: 10 Floridians among 11 indicted
Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in COVID-19 relief funds meant to support small businesses struggling during the ...
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
NewsNation on MSN
SBA freezes grant funding to Minnesota amid fraud allegations
Loeffler sent a letter last week to Democratic Minnesota Gov. Tim Walz outlining at least $2.5 million in PPP and EIDL loans ...
18 日on MSN
Minnesota fraud case is biggest among many multimillion-dollar pandemic scams. Here are the ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
A Los Angeles man was arrested Thursday and charged with fraudulently seeking more than $8 million in Paycheck Protection Program loans. LOS ANGELES (KABC) -- A Los Angeles man was arrested today and ...
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