Committee seeks SBA records on pandemic-era loans tied to Minnesota fraud network; formal findings pending
Procedural Verification

This post includes fraud and oversight failure claims that are not accompanied by citations to court rulings, GAO legal decisions, or inspector general reports. While the press release references federal prosecutions and public reporting, it does not cite formal findings against the Small Business Administration or Minnesota state officials. Readers are encouraged to consult official sources for additional context.

Committee: House Small Business Committee (Majority Site)
Press Release Date: December 23, 2025

Chairman Roger Williams sent a letter to the Small Business Administration requesting records related to pandemic-era loans issued to Minnesota-based individuals and nonprofits implicated in federal fraud investigations. The letter seeks data on Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) disbursements, forgiveness decisions, and internal communications.

The request follows federal prosecutions tied to the nonprofit Feeding Our Future, which the Justice Department has called the largest pandemic relief fraud case in U.S. history. The committee is investigating whether SBA oversight failures allowed fraudulent actors to exploit COVID lending programs, and whether coordination with Minnesota state agencies contributed to the scale of the abuse.

SBA Administrator Kelly Loeffler confirmed that at least $2.5 million in loans were issued to indicted Somali nonprofits and announced a temporary halt to $5.5 million in SBA support to Minnesota resource partners. The committee has requested responsive documents by January 12, 2026.

Readers can access the committee record through the citation below

Citation: House Small Business Committee (Majority) Press Release — Committee Probes Minnesota Fraud Scheme Ties to SBA COVID Lending

January 2026
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