Friday, August 26, 2022

USAO - Colorado News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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08/26/2022 12:00 AM EDT

DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently submitted EIDL loan applications using fabricated or stolen employment and personal information. 
 

 

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