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

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

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

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...

ST. PAUL (KFGO-CBS) — Thousands of pandemic-era loans in Minnesota have been suspended for suspected fraud, U.S. Small ...

The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...

The petition requested the National Labor Relations Board to hold a vote to remove the union from Krause's Milwaukee, ...

Minnesota's social services fraud under Gov. Tim Walz reaches $9 billion as Democratic policies create systematic vulnerabilities that attracted global criminals.

"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...

Speaking of 2027: Looming over the year will be Mayor Brandon Johnson’s ability to rally supporters in the wake of the City ...

A federal judge has delayed the Lybolts’ pandemic-fraud trial to March, extending uncertainty over whether four Basalt and ...