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.
SAN ANTONIO – A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief program, the U.S. Department of Justice said Thursday. According ...
On March 6, federal prosecutors say Ray Dean, 58, was sentenced to five months in prison, followed by five months of home ...
Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...
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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