Paycheck Protection Program Fraud

Minnesota, Fraud

Minnesota Suspends Thousands of Borrowers Over Suspected Fraud

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 enforcement.

Opinion

The Western Journal on MSN · 17h

Small Business Administration comes down on 6,900 Minnesota borrowers suspected of fraud

· 1d · on MSN

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

NewsNation on MSN

Minnesota fraud investigation expands to COVID-era loans

( NewsNation) — The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the ...

ABC15 Arizona

Judge extends voluntary surrender date for former news anchor in federal PPP fraud case

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Hundreds of public employees investigated by the state of Illinois improperly took millions in PPP loans

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

2dOpinion

Editorial: Nationwide fraud cases slap in the face to taxpayers

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...

CBS News

LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S.

22hon MSN

Minnesota officials call latest child care fraud allegations politically motivated

The Trump administration has frozen child care funds to all states after allegations of fraud at Minnesota day care centers ...

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