Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications
… Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury …