A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...
The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 ...
The Small Business Administration is coming down hard on Minnesota companies suspected of fraud in the Paycheck Protection ...
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and full repayment mandated post-incarceration.
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...