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Stacks of financial documents and loan applications under investigation, symbolizing scrutiny of pandemic relief funds.

📰 Could 562,000 Borrowers End Up Behind Bars Over $22 Billion in COVID Loan Scams?

More than half a million borrowers tied to potentially fraudulent pandemic-era loans have just been referred to the US Treasury. With $22.2 billion in question, the crackdown on COVID relief fraud may be entering a new phase.

In the Media

Apr 263 min read

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