$70B in PPP and COVID-19 disaster loans from SBA paid to fraudsters, fake business owners
$70B in PPP and COVID-19 disaster loans from SBA paid to fraudsters, fake business owners
Apr 1, 2021
tampabay28.com
$2.3 million Covid relief loan scam goes wrong | Holly Springs SBA employee sentenced to prison
1:03
$2.3 million Covid relief loan scam goes wrong | Holly Springs SBA employee sentenced to prison
May 27, 2023
localmemphis.com
SBA Loan Scams
SBA Loan Scams
Nov 3, 2020
scam-detector.com
🚨 ALERT: Suspect fraud if someone online asks for upfront payment or high-interest bridge loans to secure an SBA loan. Learn how to protect your business and report fraud: https://www.sba.gov/oighotline | U.S. Small Business Administration
0:44
🚨 ALERT: Suspect fraud if someone online asks for upfront payment or high-interest bridge loans to secure an SBA loan. Learn how to protect your business and report fraud: https://www.sba.gov/oighotline | U.S. Small Business Administration
638 views4 months ago
FacebookU.S. Small Business Administration
Biden admin 'deliberately protected' 562K pandemic-era loans in $22.2B suspected fraud scheme: SBA, Vance
Biden admin 'deliberately protected' 562K pandemic-era loans in $22.2B suspected fraud scheme: SBA, Vance
2 weeks ago
MSNRobert McGreevy,Preston Mizell
SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown
SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown
3 months ago
MSNMichael Sinkewicz
‘Hundreds Of Billions Of Dollars Of Fraud Go Unprosecuted’: Kelly Loeffler Vows To Tackle SBA Fraud
0:54
‘Hundreds Of Billions Of Dollars Of Fraud Go Unprosecuted’: Kelly Loeffler Vows To Tackle SBA Fraud
Mar 25, 2025
MSNDailymotion
10:58
SBA is searching for 10k eidl grant fraud & eidl loan fraud - WHAT YOU NEED TO KNOW
19.8K viewsJul 25, 2020
YouTubeSmall Business Resource Center
Exclusive: Inside SBA’s Crack Down on Loan Fraud Nationwide | Administrator Kelly Loeffler
7.1K views4 months ago
theepochtimes.com
4:38
SBA disaster loan fraud report slammed as ‘political hit job’
Oct 29, 2020
Fox BusinessBrittany De Lea
Loeffler targets $50B SBA program that has 'never been looked at,' bans 112K-plus COVID loan fraudsters
2 months ago
MSNTaylor Penley
9:12
SBA suspends 6,900 Minnesota borrowers over alleged fraud
4 months ago
MSNFox Business
0:40
Trump’s SBA chief Kelly Loeffler reveals the previous administration covered up massive Covid loan fraud. And she just pledged that the fraudsters are finally going to be held accountable: “There’s a certain group of actors that saw opportunity in disaster and defrauded the government.” “Under the Biden administration, they quickly started forgiving fraudulent actors.” “Loans that were already flagged as fraud were not ever further investigated.” “Those cases were closed.” “Those loans were bein
28K views3 months ago
FacebookAmerican Thought Leaders
3:30
SBA administrator vows people will be jailed in Minnesota for alleged fraud
4 months ago
Fox NewsMichael Sinkewicz
2:21
SBA drops hammer on Minnesota: 6,900 borrowers suspended in $400M fraud probe
4 months ago
MSNTampa Free Press
1:53
⚠️ Alert: Watch out for scams! If you're contacted by someone claiming to be from SBA who is not using an official SBA email address ending in sba.gov, you should suspect fraud. ☎️ Report it to the Office of Inspector General Hotline: https://www.sba.gov/oighotline | U.S. Small Business Administration
553 viewsAug 22, 2024
FacebookU.S. Small Business Administration
2:04
NEW: SBA INVESTIGATING $1.2T IN FRAUD “I will have a ZERO tolerance policy on fraud - the biggest bank in the country is going to finally have an AUDIT.” @sbagov Administrator, @sba_kelly breaks news about uncovering fraud and MN. | America's Voice News
43.6K views3 months ago
FacebookAmerica's Voice News
6:01
SBA freezes 6,900 Minnesota borrowers for suspected fraud
3 months ago
MSNFox Business
2:52
$400M pandemic loan theft triggers largest SBA ban in US history
3 months ago
MSNVeuer
3:47
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
7:52
SBA New EIDL Loan & Fraud Enforcement
66.3K viewsApr 15, 2025
YouTubeSkip
0:53
Unveiling a Scam: Confronting Fraudulent SBA Loans
Sep 11, 2024
TikTokfuncho601
1:07
$400 MILLION IN SBA LOANS SUSPENDED — THIS IS JUST THE BEGINNING #anttsinc The SBA just suspended 6,900 Minnesota borrowers tied to suspected fraud. Nearly 7,900 EIDL loans worth over $400 million — almost half a billion — are now under review. Officials say this is only the start. Minnesota is first, but audits are going nationwide. After years, Americans may finally see those who stole from taxpayers held accountable.
21.5K views4 months ago
TikTokanttsinc
10:25
Small Business Fraud Hearing! The 3 Moments That Mattered Most
415 views2 months ago
YouTubeCongress Clips
1:05:56
He went to prison - What PPP Borrowers Need To Know About SBA Fraud with Jeff Grant
84.4K viewsJan 18, 2021
YouTubeFinancial Tech Lab by Clara CFO Group
2:18
SBA loan fraud
2.2K viewsSep 22, 2020
YouTubeWFLA News Channel 8
1:43
Hawley Probes Small Business Administration IG on Fraud
7.1K views2 months ago
YouTubeCongress Clips
US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged Minnesota fraud
5 months ago
kttc.com
1:34
A recent investigation by Trump's SBA has found at least $8.6 billion in PPP loan fraud in California. Loans that were supposed to go to help businesses stay open and keep employees paid during the pandemic, went right into fraudsters pockets. Do you think this is just the tip of the iceberg? #californiapolitics #sandiego #newsom #sba #trump
602 views3 months ago
TikTokcaliforniaunderground
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