Tag: SBA
7 Posts
Pennsylvania Man Accused of Stealing Over $850K in Pandemic Relief Funds
New Jersey Woman Sentenced to Federal Prison for $35M SBA Loan Fraud Scheme Involving Hotel Flipping
Owings Mills Business Owner Sentenced for $1.3 Million COVID-19 Loan Fraud
Maryland Settlement Processor Admits to Falsifying Real Estate Records in Hotel Loan Scheme
New Jersey Trio Pleads Guilty in $35 Million SBA Loan Fraud Scheme
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