WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraud

Source: United States Department of Justice Criminal Division

The Western District of New York today announced the sentencing of an Oklahoma woman as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration, and the SBA Office of Inspector General targeting fraud in the SBA’s Paycheck Protection Program (PPP). WDNY was a key participant in this surge effort.