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

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

SBA says it has suspended ‘6,900 Minnesota borrowers’ over suspected fraud

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
The Daily Overview on MSNOpinion

SBA halts thousands of Minnesota pandemic loans over possible fraud

The Small Business Administration has frozen thousands of pandemic-era loans in Minnesota, abruptly cutting off access to ...

SBA suspends thousands of pandemic-era loan borrowers approved by Minnesota over potential fraud

Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.
Just The News on MSN

SBA vows to continue investigating fraud in Minnesota, despite Walz dropping reelection bid

The SBA is investigating alleged fraud in the state's Payment Protection Program and Economic Injury Disaster Loans program, ...
FOX 9 Minneapolis-St. Paul on MSN

US Small Business Administration suspends 6,900 MN borrowers for suspected fraud

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...
KSTP

SBA freezes loans for 7,000 Minnesota borrowers amid fraud probe

The Small Business Administration (SBA) is freezing loan payments to nearly 7,000 Minnesota borrowers over suspected fraud.
11Alive

Former SBA loan officer approved her own loan in pandemic fraud case: officials

ATLANTA — A former Small Business Administration loan officer and two others pleaded guilty in pandemic fraud cases, according to the U.S. Attorney's Office for the Northern District of Georgia.