SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown

Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...

SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud

Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that ...

Shocking $8.6 billion new fraud uncovered in California — including shady address that housed more than a dozen businesses

More massive fraud has been uncovered in California, as The California Post discovered one address in San Diego where 14 ...
The Daily Caller on MSN

Trump admin suspends 111,620 ‘California borrowers’ for allegedly committing billions in pandemic-era fraud

Small Business Administration (SBA) Administrator Kelly Loeffler announced Friday her agency has suspended 111,620 borrowers ...
kjrh.com

Biden signs bills aimed at helping crack down on pandemic relief fraud

President Joe Biden signed a pair of bills to assist prosecutors' crackdown on pandemic relief frauds. The PPP and Bank Fraud Enforcement Harmonization Act of 2022 and the COVID-19 EIDL Fraud Statute ...

Former councilwoman speaks out after agreeing to plea in wire fraud case

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...