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SBA sends 562,000 suspected fraudulent loans to Treasury for collections totaling $22 billion
WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...
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 ...
Why it's cheaper for NJ soccer fans to go to FIFA World Cup in Philadelphia instead of East Rutherford ...
The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
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