SBA Fraud - Search News

DHS joins Minnesota fraud investigation

SBA head Loeffler says agency pausing grants to Minnesota over fraud investigation

Small Business Administration Administrator Kelly Loeffler announced the halt of all agency grants to Minnesota amid explosive revelations of widespread fraud among the Somali community. After a viral documentary from independent journalist Nick Shirley exposed an alleged widespread network of fraud centered on Somali daycares,

· 2d · on MSN

SBA halts grants to Minnesota in wake of fraud scandal

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SBA Halts Minnesota Grants Amid Massive PPP Fraud Investigation

· 16h

Federal Child Care Funds to Minnesota Halted Amid Fraud Claims

A federal investigation into alleged daycare fraud in Minnesota is growing and the Trump administration says it’s halting all federal child care payments to the state.

· 13h

What to know about federal investigations into fraud allegations in Minnesota

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Trump administration investigates alleged daycare fraud in Minnesota

8don MSN

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

House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs under Gov. Tim Walz's watch.

NJBIZ

NJ small businesses face rising cybercrime, fraud risks

If you’re a small business owner in New Jersey, there’s a good chance someone may try to scam you. From fake vendor invoices to AI-generated imposters to spoofed emails, local companies are facing a growing wave of financial fraud that’s costing them ...