Shelby County Man Charged in Multi-Million Dollar COVID-19 Loan Fraud Scheme
… COVID-19 Loan Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), Economic Injury … for seven fraudulent PPP, EIDL, and RRF loans from the SBA, six of which were funded. Hill submitted loan …