SBA Halts Minnesota Grants Amid Massive PPP Fraud Investigation

SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean ...

Brookfield golf club to pay $1.2M for 'improperly obtained' PPP loan

This article originally appeared on Milwaukee Journal Sentinel: Brookfield golf club to pay $1.2M for 'improperly obtained' PPP loan Westmoor Country Club in Brookfield will pay $1.25 million to the ...
WATE 6 On Your Side

Rockford business pays $2 million to settle federal COVID-era PPP loan case

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...
Homeland Security Today

OIG Finds $692 Million in Duplicate Loans Made Under the Paycheck Protection Program

The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s ...