Biloxi Sun Herald on MSN
Alleged Minnesota Fraud Faces Growing Scrutiny
The House Small Business Committee has asked the Small Business Administration for records on pandemic relief funds tied to ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
The White House detailed a sweeping federal crackdown on alleged fraud in Minnesota programs, citing DOJ charges, ...
At Fardowsa Ali’s restaurant in Minneapolis, she said the usual steady flow of diners seeking Somali sambusas or ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
The Trump Administration has conducted extensive investigations into fraud in Minnesota, charging 98 individuals in ...
Minnesota officials have until next week to provide the Trump administration with information about providers and parents who ...
A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...
Unsubstantiated claims about fraud at child care centers run by Somali residents have prompted a federal probe and a White House announcement that federal funds for day cares nationwide will pause.
The Small Business Administration (SBA) is freezing loan payments to nearly 7,000 Minnesota borrowers over suspected fraud.
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