The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

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

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

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

A Junction City business owner admitted to stealing more than $487,000 in federal pandemic relief funds, according to federal ...

Victoria Kates, 35, of New Britain was sentenced to three months imprisonment in Hartford federal court Friday for ...

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

The Trump administration has ramped up scrutiny of Minnesota’s social services programs amid allegations of fraud. ...

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

A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...