Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
4don MSN
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.
Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...
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