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

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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 articles · 1 publication d'origine · 1 independantes

1. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
2. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
3. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
4. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
5. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
6. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
7. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
8. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
9. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
10. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
11. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
12. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
13. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
14. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
15. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
16. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00
17. U.S. Department of JusticeSource primaire · Confirme · 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, 08:00

Affirmations

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

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Chronologie

1. 14 septembre 2026 à 08:00Premier signalement
2. 14 sept. 2026, 16:11Source primaire · 68/83%

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