Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.
The Western Journal on MSNOpinion
Small Business Administration comes down on 6,900 Minnesota borrowers suspected of fraud
The Small Business Administration is coming down hard on Minnesota companies suspected of fraud in the Paycheck Protection ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
Administrator Kelly Loeffler said Thursday night that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...
This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...
Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
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 ...
"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...
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