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Keyword Search: Small Business Administration

Investigation into Alleged Fraud in Minnesota Childcare Centers

Allegations of fraud involving childcare centers in Minnesota have prompted state officials, including Governor Tim Walz, to respond and take action against the misuse of federal funds... read more.

Investigation into COVID-19 Loan Fraud in Minnesota

The Small Business Administration has identified approximately one million dollars in fraudulent Paycheck Protection Program loans within the Somali community in Minnesota, prompting federal investigations into broader fraud schemes... read more.