Add Yahoo as a preferred source to see more of our stories on Google. ST. PAUL, MN — The U.S. Small Business Administration has suspended thousands of Minnesota borrowers from its loan programs after ...
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'Ringleader' in multi-million dollar COVID loan scheme sentenced to federal prison
An Upstate man has been sentenced to federal prison for money laundering and wire fraud.
The Small Business Administration (SBA) is halting loans for nearly 7,000 Minnesotans over what it claims is "suspected fraudulent activity" in pandemic-era loan programs. SBA Administrator Kelly ...
On March 6, federal prosecutors say Ray Dean, 58, was sentenced to five months in prison, followed by five months of home ...
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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