Four Individuals Charged in COVID-19 Loan Fraud Scheme
… in COVID-19 Loan Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release Editor's Note: This matter … Injury Disaster Loan Program loan applications to the SBA and banks authorized to approve and fund PPP loans. They …