What we know about claims of SBA fraud in Minnesota as agency suspends borrowers

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
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, ...
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 ...

CT-based Planet Fitness parent company returns $2 million in COVID relief funds

MILFORD — The Milford-based company that owns and operates Planet Fitness locations in Connecticut and other states has ...
Veuer on MSN

$400M loan theft sparks record-breaking SBA ban across the US

In the heart of Minnesota's bustling business districts, a federal crackdown unfolded on New Year's Day 2026, suspending ...

White House Details Multi-Agency Crackdown On Minnesota Fraud Following Federal Investigations

The White House detailed a sweeping federal crackdown on alleged fraud in Minnesota programs, citing DOJ charges, ...
The New York Times

Americans Have Lost Billions to Online Scams. How Is That Possible?

The United States, Britain and South Korea have joined a crackdown on groups running frauds from Southeast Asia. They have their work cut out. By Francesca Regalado Francesca Regalado has reported on ...