JD Supra

SBA sends $22B+ in suspected fraudulent COVID-19 era loans to Treasury for collection

On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...

Is there a PPP loan warrant list? No. See list of COVID-era borrowers

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
Time

'We Never Agreed to Full Transparency.' Treasury Secretary Steven Mnuchin Defends Limits on Paycheck Protection Program Disclosures

Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
Newsmax on MSN

SBA chief to Newsmax: Feds pursue billions in pandemic fraud

SBA Chief to Newsmax: Feds Pursue Billions in Pandemic Fraud ...

Opinion - Washington has had the anti-fraud blueprint since 1983: Tie it to emergency aid

Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...
CBS News

Michigan man accused of fraudulently receiving over $5.2M in pandemic-era federal relief funds

A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...
WDBJ

Roanoke woman sentenced in paycheck protection fraud scheme

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...