Reports
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Department of Justice
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.
Department of Justice
California Man Indicted and Detained for Multi-Million Dollar Covid-19 Loan and Commercial Loan Fraud Scheme
TUCSON, Ariz. – On Monday, Rodney Rosenstein, 58, of Huntington Beach, California, was ordered detained pending trial for his involvement in multiple fraud schemes.