How to Identify Financial Statement Fraud: Key Signs and Methods
How to Identify Financial Statement Fraud: Key Signs and Methods
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$400 million of fraudulent small business funding in Minnesota has been uncovered, and 7000 borrowers are now suspended. SBA Administrator Kelly Loeffler announced sweeping enforcement action in Minnesota's fraud scandal: 6,900 borrowers suspended for suspected fraudulent activity. 7,900 PPP and EIDL loans flagged. Approximately $400 million in taxpayer funds. Every single one is now banned from all SBA loan programs, including disaster loans, going forward. Cases will be referred to federal law
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