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

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, ...

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...

House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs ...

MID-MICHIGAN (WJRT) - LaFontaine Management Inc. has agreed to pay $1.5 million for allegedly obtaining Paycheck Protection Program grants the business was not eligible to receive. U.S. Attorney ...

The estimate for replacement of 578 lead and galvanized steel water lines in Wisconsin Rapids is nearly $3.5 million, ...

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A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...

ELFI sets up all customers with a one-on-one session with a student loan advisor, and with more than 2,200 reviews, the ...