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持续讨论商业法务$245 MILLION

MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUD

发生了什么

The Middle District of Louisiana announced multiple charges and guilty pleas as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration (SBA), and the SBA Office of Inspector General (SBA OIG) targeting fraud on the SBA’s Paycheck Protection Program (PPP).

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为什么在扩散

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