All posts tagged "SBA-OIG"

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  1.1K

  Bankers

  13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed

  The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.

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  850

  Appellate Judges

  Doctor’s $3.5M Pandemic Loan Fraud Receives Criminal Conviction in Seattle – Unlike $170M Doctor’s Fraudulence in Houston, Texas.

  Texas has always been brash and bold about the fact if you've got money, dirty or not, you'll be able to buy...