United States
U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
Husband and Wife Each Sentenced to 12 Months in Prison for Covid Fraud
Man Charged in Connection With CARES Act Loan Fraud
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme
COVID-19 Economic Injury Disaster Loan Servicing Capability
The Office of Inspector General is issuing this management advisory to gain an understanding of the U.S. Small Business Administration’s (SBA) Coronavirus Disease 2019 (COVID-19) servicing processes and determine its capability to service more than 2 million COVID-19 Economic Injury Disaster Loans...