The Daily Overview on MSN
$400M COVID loan scam sparks biggest SBA blacklist in US history
The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era lending programs. Loeffler said the SBA ...
The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...
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, which were both established during the COVID-19 pandemic to help struggling ...
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.
45-year-old Rena Barrett of Covington admitted to making false statements on loans worth more than $550,000. Barret worked for the Small Business Administration but resigned after her fraud was ...
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