SBA freezes 6,900 Minnesota borrowers for suspected fraud
6:01
SBA freezes 6,900 Minnesota borrowers for suspected fraud
3 months ago
MSNFox Business
SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown
SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown
3 months ago
MSNMichael Sinkewicz
Biden admin 'deliberately protected' 562K pandemic-era loans in $22.2B suspected fraud scheme: SBA, Vance
Biden admin 'deliberately protected' 562K pandemic-era loans in $22.2B suspected fraud scheme: SBA, Vance
3 weeks ago
MSNRobert McGreevy,Preston Mizell
SBA District Offices
SBA District Offices
Apr 5, 2024
sba.gov
US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged Minnesota fraud
US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged Minnesota fraud
5 months ago
kttc.com
SBA disaster loan fraud report slammed as ‘political hit job’
4:38
SBA disaster loan fraud report slammed as ‘political hit job’
Oct 29, 2020
Fox BusinessBrittany De Lea
SBA freezes loans for 7,000 Minnesota borrowers amid fraud probe
SBA freezes loans for 7,000 Minnesota borrowers amid fraud probe
4 months ago
kaaltv.com
SBA vows to continue investigating fraud in Minnesota, despite Walz dropping reelection bid
4 months ago
justthenews.com
3:30
SBA administrator vows people will be jailed in Minnesota for alleged fraud
4 months ago
Fox NewsMichael Sinkewicz
2:21
SBA drops hammer on Minnesota: 6,900 borrowers suspended in $400M fraud probe
4 months ago
MSNTampa Free Press
1:56
SBA Takes Action on Suspected Fraud in Pandemic-Era Loans The U.S. Small Business Administration has suspended 6,900 borrowers in Minnesota linked to approximately 7,900 PPP and EIDL loans totaling ~$400 million, due to suspected fraudulent activity from the COVID-19 relief programs. 📊 These borrowers are now barred from future SBA loan programs, with cases referred for potential prosecution and repayment where appropriate. This step aims to safeguard taxpayer funds and ensure program integrity
73 views4 months ago
FacebookUS Capitol Decoder
2:04
NEW: SBA INVESTIGATING $1.2T IN FRAUD “I will have a ZERO tolerance policy on fraud - the biggest bank in the country is going to finally have an AUDIT.” @sbagov Administrator, @sba_kelly breaks news about uncovering fraud and MN. | America's Voice News
43.6K views4 months ago
FacebookAmerica's Voice News
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
Report tax fraud, a scam or law violation | Internal Revenue Service
3 months ago
irs.gov
1:17
SBA Loans & Financing for Your Business - Bank of America
Jul 16, 2023
bankofamerica.com
How Long Does It Take to Get Money Back From Fraud Charges From a Bank? | Sapling
Dec 6, 2010
sapling.com
5:06
The SBA needs to go back to its basic mission, says GOP rep
Feb 22, 2025
MSNFox Business
1:03
$2.3 million Covid relief loan scam goes wrong | Holly Springs SBA employee sentenced to prison
May 27, 2023
localmemphis.com
1:53
⚠️ Heads up! The presence of an SBA logo on a website doesn't guarantee the information is accurate or endorsed by SBA. Cross-reference any info you receive with what's available on https://www.sba.gov. 📝 Report suspected fraud to SBA's Office of Inspector General: https://www.sba.gov/oig | U.S. Small Business Administration
429 viewsFeb 22, 2023
FacebookU.S. Small Business Administration
Loeffler targets $50B SBA program that has 'never been looked at,' bans 112K-plus COVID loan fraudsters
2 months ago
MSNTaylor Penley
5:40
Trump launches new fraud investigation task force
2 months ago
MSNFox Business
1:07
Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program
Sep 10, 2020
NY TimesKatie Benner
0:44
🚨 ALERT: Suspect fraud if someone online asks for upfront payment or high-interest bridge loans to secure an SBA loan. Learn how to protect your business and report fraud: https://www.sba.gov/oighotline | U.S. Small Business Administration
638 views4 months ago
FacebookU.S. Small Business Administration
$70B in PPP and COVID-19 disaster loans from SBA paid to fraudsters, fake business owners
Apr 1, 2021
tampabay28.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
The Great Grift: How billions in COVID-19 relief aid was stolen or wasted
Jun 12, 2023
apnews.com
9:17
SBA launches AGGRESSIVE fraud crackdown targeting billions
7.1K views2 weeks ago
YouTubeFox Business
11:30
The SBA Says 522,000 Could Be Arrested For Fraud Because Of PPP Loans Black Millionaires Podcast
4.3K views2 weeks ago
YouTubeBlack Millionaires
2:02
Last week, SBA made the LARGEST debt referral in history, sending $22 billion in delinquent and suspected fraudulent loans to @USTreasury for collections.As a member of the White House Anti-Fraud Task Force, @SBA_Kelly is taking unprecedented action to hold PPP fraudsters accountable.
18.7K views3 weeks ago
x.comSBA
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