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Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

The case signals a renewed federal drive to pursue pandemic relief fraud tied to local government workers.

SBA Bars Non-Citizens, Including Green Card Holders, From All Guaranteed Loan Programs

SBA Restricts Loans to Fully Citizen-Owned Businesses, Excluding Green Card Holders Starting March 1

SBA Suspends 6,900 Minnesota Borrowers Over Suspected $400 Million Pandemic Loan Fraud