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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 $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 borrowers being suspended with some to be referred to federal law ...
SBA Administrator Kelly Loeffler said Friday that the massive fraud uncovered in Minnesota is only the beginning and warned that criminal prosecutions are coming nationwide. Loeffler made the remarks ...
Hertzberg says Attalah Williams first submitted her own applications for relief money to the SBA, but did not receive any ...
FIRST ON FOX: The House Small Business Committee sent a letter this week to the Small Business Administration demanding answers on federal pandemic relief funds that flowed from the Biden ...
In the months after 9/11, I was frantic. But my fears had less to do with the tragedy at the Word Trade Center and more to do with the fact that, after 10 years of rampant prescription opioid abuse, ...
Thousands of pandemic-era loan borrowers in Minnesota have been suspended for suspected fraud, U.S. Small Business Administration's Kelly Loeffler announced Thursday night. Loeffler says 6,900 ...
The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler ...
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