Paycheck Protection Program PPP Fraud - Search News

Minnesota, Fraud

· 4d · on MSN

Minnesota Suspends Thousands of Borrowers Over Suspected Fraud

The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 borrowers being suspended with some to be referred to federal law enforcement.

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· 3d · on MSN

SBA suspends thousands of pandemic-era loan borrowers approved by Minnesota over potential fraud

· 2d · on MSN

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

Judge extends voluntary surrender date for former news anchor in federal PPP fraud case

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

MyStateline.com

State report: Hundreds of Illinois workers misused PPP loans

A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds ...

8d

Hundreds of public employees investigated by the state of Illinois improperly took millions in PPP loans

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

ABC4 Utah on MSN

Utah woman sentenced to prison for COVID-19 loan fraud

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

Boston Man Pleads Guilty to PPP Fraud and Theft of U.S. Treasury Funds in Financial Crime Spree

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

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