252
Justice Dept. brings wave of cases over $836 million in alleged covid fraud
(www.washingtonpost.com)
this post was submitted on 23 Aug 2023
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Where can I report fraud like this?
There was almost no oversight on loans being given out. One of my businesses had a fraudulent ppp loan taken out on it. Not only was it a weed dispensary but had already burned down in a fire before the loan was approved. I contacted everyone I could to notify them about the fraud, FBI, sba, local police. It was devastating to get a letter in the mail out of knowwhere from the sba asking for payments on 135k. About had a heart attack. They took our name off the list and we don't have to pay, so somewhat of a happy ending.
Right here.
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline