Home Compliance SBA Loan Fraud Defense—How to Defend Against an Indictment ComplianceExpert OpinionNews SBA Loan Fraud Defense—How to Defend Against an Indictment September 8, 2020 30 Share FacebookLinkedinTwitter ungvar | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Gag Orders Are Still Hampering Federal Whistleblowers, Agency Warns Compliance Treasury Department Moves to Enhance CFIUS’s Enforcement Authorities Compliance FCPA Questions To Ponder