A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
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 ...
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...