Crime ❯ Fraud ❯ Financial Fraud

Loan Fraud

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SBA Suspends 6,900 Minnesota Borrowers Over Suspected $400 Million Pandemic Loan Fraud

The suspensions mark the first state in a wider SBA crackdown targeting suspected abuse of PPP/EIDL loans.

Longmeadow Woman Pleads Guilty in $62 Million Commercial Loan Fraud

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea