DHS joins Minnesota fraud investigation
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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,
SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean up criminal networks. YouTuber Nick Shirley exposes misuse of federal aid,
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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.
This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal networks that have been stealing from American taxpayers.”
The U.S. Small Business Administration is halting some of its federal funding to the State of Minnesota, according to Administrator Kelly Loeffler.
In a letter addressed to Minnesota Governor Walz, the U.S. Small Business Administration (SBA) declares it is halting the disbursement of federal funds to SBA partners operating in Minnesota.
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 ...