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Minnesota, SBA

SBA says it has suspended ‘6,900 Minnesota borrowers’ over suspected fraud

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era lendi...

· 3h · on MSN

What we know about claims of SBA fraud in Minnesota as agency suspends borrowers

· 2d · on MSN

SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud

· 1d

Trump administration freezes child care funding amid Minnesota fraud probe

The Trump administration has suspended child care funding nationwide as federal investigators probe alleged widespread fraud at Minnesota day care centers, prompting calls for Gov. Tim Walz to testify...

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Democrats accuse Trump of politicizing Minnesota fraud as more is uncovered program

· 1d

Small Business Admin. suspends thousands of Minnesota borrowers due to alleged fraud

SBA Halts Minnesota Grants Amid Massive PPP Fraud Investigation

SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean up criminal networks. YouTuber Nick Shirley exposes misuse of federal aid,

11don MSN

Lawmakers probe SBA loans linked to Minnesota’s $9B fraud scandal: 'Reckless decision making'

House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs under Gov. Tim Walz's watch.

5don MSN

SBA halts grants to Minnesota in wake of fraud scandal

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending