Tag Archives: 18 USC 1001

SBA Small Business Administration Loan Fraud Federal Charges: PPP Borrowers

Federal Criminal Charges for SBA Small Business Administration Loan Fraud The SBA is a federal agency that aims to help American businesses with loans. Fraud or misrepresentation on the application, or in the inducement of such a loan, or receipt of the funds, is a federal crime. As with all federal crimes, the government will […]