Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud

Qué ocurrió

Pensacola, Florida – The U.S. Attorney’s Office for the Northern District of Florida today announced an indictment as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration (SBA), and the SBA Office of Inspector General targeting fraud in the SBA’s Paycheck Protection Program (PPP). The Northern District of Florida was a key...

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17 articulos · 1 informe original · 1 independientes

1. U.S. Department of JusticeFuente primaria · Respalda · EN · 100%
   Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
2. U.S. Department of JusticeFuente primaria · Respalda · EN · 69%
   U.S. Attorney’s Office for the Middle District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
3. U.S. Department of JusticeFuente primaria · Respalda · EN · 63%
   United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
4. U.S. Department of JusticeFuente primaria · Respalda · EN · 63%
   The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in Fraud ↗14 sept 2026, 8:00
5. U.S. Department of JusticeFuente primaria · Respalda · EN · 61%
   United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
6. U.S. Department of JusticeFuente primaria · Respalda · EN · 69%
   District of New Mexico Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
7. U.S. Department of JusticeFuente primaria · Respalda · EN · 67%
   Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in Fraud ↗14 sept 2026, 8:00
8. U.S. Department of JusticeFuente primaria · Respalda · EN · 70%
   Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
9. U.S. Department of JusticeFuente primaria · Respalda · EN · 68%
   WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
10. U.S. Department of JusticeFuente primaria · Respalda · EN · 69%
    Western District of Oklahoma Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-Era Loan Fraud ↗14 sept 2026, 8:00
11. U.S. Department of JusticeFuente primaria · Respalda · EN · 64%
    Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraud ↗14 sept 2026, 8:00
12. U.S. Department of JusticeFuente primaria · Respalda · EN · 65%
    U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud ↗14 sept 2026, 8:00
13. U.S. Department of JusticeFuente primaria · Respalda · EN · 66%
    MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUD ↗15 sept 2026, 8:00
14. U.S. Department of JusticeFuente primaria · Respalda · EN · 66%
    Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraud ↗15 sept 2026, 8:00
15. U.S. Department of JusticeFuente primaria · Respalda · EN · 58%
    The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two Morgantown Business Owners Part of National Fraud Takedown ↗15 sept 2026, 8:00
16. U.S. Department of JusticeFuente primaria · Respalda · EN · 66%
    WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraud ↗15 sept 2026, 8:00
17. U.S. Department of JusticeFuente primaria · Respalda · EN · 63%
    District of Connecticut Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud Offenses ↗16 sept 2026, 8:00

Afirmaciones

• Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud Observado

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Cronología

1. 14 de septiembre de 2026 a las 8:00Primera publicación
2. 14 sept 2026, 16:11Fuente primaria · 68/83%

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