SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud
… for years. As we did in Minnesota, we are actively working with federal law enforcement to identify the criminals who … also announced it suspended 6,900 borrowers associated with 7,900 potentially fraudulent PPP and EIDL loans worth … the Biden Administration. The agency recently partnered with Palantir to expand the nationwide investigation into PPP …