Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The Trump administration has spent months accusing political opponents of mortgage fraud — targeting Federal Reserve board member Lisa Cook, New York Attorney General Letitia James, California Senator ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.
The investigative media outlet ProPublica published documents that show three Trump administration Cabinet members signed mortgages classifying separate houses as their principal residences. But the ...
FOX 9 Minneapolis-St. Paul on MSN
US Small Business Administration suspends 6,900 MN borrowers for suspected fraud
MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...
Reliance Group chairman Anil Ambani has been summoned once again by the Enforcement Directorate (ED) for questioning in connection with an alleged bank loan fraud and money laundering case. The ...
The charges brought against the accused include criminal breach of trust, fraud, and gross abuse of power under the Penal Code, and they are also being prosecuted under the 1947 Corruption Prevention ...
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