May 25, 2024 1:06 pm

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U.S. Secret Service returns $2.3 billion in pandemic related fraud

pandemic fraud

WASHINGTON, D.C., August 27, 2022—On Friday the U.S. Secret Service announced the return of approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently submitted EIDL loan applications using fabricated or stolen employment and personal information.  Since 2020, the Secret Service […]

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