FedScoop

SBA turns to Palantir after Minnesota fraud allegations spark national probe

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

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

Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.

Senators ask for breakdown of Minnesota fraud impact on SBA: ‘Field day at taxpayers’ expense’

A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping ...
Yahoo

Lawmakers probe SBA loans linked to Minnesota’s $9B fraud scandal: 'Reckless decision making'

FIRST ON FOX: The House Small Business Committee sent a letter this week to the Small Business Administration demanding answers on federal pandemic relief funds that flowed from the Biden ...

SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...

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

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

SBA says it has suspended ‘6,900 Minnesota borrowers’ over suspected fraud

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
Yahoo

Trump official freezes millions in SBA aid to Minnesota, slams Walz’s policies as breeding ‘endemic’ fraud

EXCLUSIVE: Federal Small Business (SBA) Administrator Kelly Loeffler sent a letter Tuesday to Minnesota Gov. Tim Walz alerting him that her agency will "halt" more than $5.5 million in annual support ...