SBA Loan Fraud Defense—How to Defend Against an Indictment

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Federal emergency relief legislation—including the CARES Act—has allocated more than $2 trillion to individuals, businesses, and other entities to help ease the financial uncertainty caused by the COVID-19 crisis. However, the resulting circumstances have been anything but predictable. For example, many companies receiving loans administered and guaranteed by the Small Business Administration under the Paycheck […]
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