MINNEAPOLIS — An Orono man is accused of stealing more than $100 million from lenders in what the plaintiffs describe as a "scam" and a "Ponzi scheme." ...

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Key Bank has agreed to pay more than $7.7 million to settle allegations that it submitted loan forgiveness applications for Paycheck Protection Program loans it knew were likely fraudulent. The ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...

The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...

Lake Monticello, the Fluvanna County gated subdivision that erroneously took a nearly $650,000 pandemic-era loan from the federal government, has repaid the money owed.

To determine which personal loans are the best, CNBC Select analyzed dozens of U.S. personal loans offered by both online and ...

Add Yahoo as a preferred source to see more of our stories on Google. 1/16/19 9:28:35 AM -- Washington, DC, U.S.A -- The gavel that will signal the start of Senate Judiciary Committee hearings ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...

A Springfield business owner has been indicted in federal court for allegedly obtaining more than $316,000 fraudulently through COVID-relief loans and laundering more than $35,000 in those loan funds.