Event radar · Organisation

DOJ Fraud Division SBA

Every event involving DOJ Fraud Division SBA, merged across sources — most recent first.

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COVID-era: 2 events in the last 90 daysLegal$245MEastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraud
DOJ Press Releases1 d ago