Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...

SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean ...

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

"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...

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

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...