Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraud
- DOJ: 1105 events in the last 90 days
- DOJ: 197th Legal in the last 90 days
- Previous: 1 days earlier · Federal grand jury indicts four in two related fraud schemes targeting elderly and vulnerable victims
What happened
Summary assembled by rule from the sources below