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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.
Des Moines Man Sentenced to 54 Months in Federal Prison for Wire Fraud and Money Laundering Charges
DES MOINES, Iowa – A Des Moines man was sentenced today to 54 months in federal prison for wire fraud and money laundering charges.