JD Supra

SBA sends $22B+ in suspected fraudulent COVID-19 era loans to Treasury for collection

On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...

Is there a PPP loan warrant list? No. See list of COVID-era borrowers

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
Small Business Trends on MSN

SBA refers 562,000 fraudulent loans to Treasury, aims to recover $22B

Explore how the SBA has identified 562,000 fraudulent loans and is working with the Treasury to recover $22 billion. Learn ...
The Business Journals

Number of SBA Covid EIDL loans in payment plans plunges

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The Small Business ...
The Business Journals

Slutty Vegan’s owner couldn’t pay back a $1M Covid-era disaster loan. She isn’t alone.

Mar 18, 2026, 8:15am EDT Updated: Mar 18, 2026, 12:01pm EDT Getty Images (Kameleon007) More than $4 billion in Economic Injury Disaster Loans were charged off in the first six months of 2025. From the ...

SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 Billion

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...
JD Supra

CARES Act provides relief for small businesses through SBA loans and programs

The CARES Act has given funding and authority to the Small Business Administration (SBA) to help small business through three new programs: Paycheck Protection Loans, Economic Injury Disaster Loans, ...
Santa Clarita Magazine

Did You Personally Guarantee Your Business EIDL loan? What You Need to Know – Ray J. Bulaon

During the economic upheaval caused by the COVID-19 pandemic, the U.S. Small Business Administration (SBA) expanded its Economic Injury Disaster Loan (EIDL) program to provide critical financial ...