Luxury Home Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations
… Resolve Loan Fraud Allegations Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … said Acting Special Agent in Charge Michelle Blank of SBA-Office of Inspector General. “This $2.65 million … underscores that misuse of PPP funds will be pursued, and SBA-OIG will continue working with the Department of Justice …