U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...
She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for ...
The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the ...
About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...