Local & Regional · North America
Pandemic loan frauds took over $15.3M in Texas, $245.3M nationwide: DOJ
Federal and state investigators recently concluded a "summer surge" of indictments against more than 160 suspects accused of defrauding a combined $245 million from the U.S. Small Business Administration's small business COVID-era loan programs.
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Federal and state investigators recently concluded a "summer surge" of indictments against more than 160 suspects accused of defrauding a combined $245 million from the U.S. Small Business Administration's small business COVID-era loan programs.