JD Supra

SBA sends $22B+ in suspected fraudulent COVID-19 era loans to Treasury for collection

On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...

Shelby County man charged in multi-million dollar fraud scheme linked to COVID-19 relief funds

A Shelby County man has been charged in a multi-million dollar fraud scheme linked to COVID-19 relief funds, according to the ...

Man pleads guilty to stealing over $1M in PPP loans for supposed amateur basketball league

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
2UrbanGirls on MSN

SBA sends 562,000 suspected fraudulent loans to Treasury for collections totaling $22 billion

WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...
WDBJ

Roanoke woman sentenced in paycheck protection fraud scheme

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...