Secret Service Returns $286 Million in Fraudulent Pandemic Loans to the Small Business Administration

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Secret Service Returns $286 Million in Fraudulent Pandemic Loans to the Small Business Administration
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The Economic Injury Disaster loans returned to the Small Business Administration were obtained using fabricated information and stolen identities.

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OIG Inspector General Hannibal Ware said the partnership with the Secret Service has resulted in more than 400 indictments and nearly 300 convictions related to pandemic fraud to date.

 

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