SBA暂停111 620名加利福尼亚借款人,超过8.6B美元,涉嫌大流行性贷款欺诈。
The SBA suspended 111,620 California borrowers over $8.6B in suspected pandemic loan fraud.
美国小企业管理局已经中止了111 620个加利福尼亚借款人的活动,这些借款人与大约86亿美元的涉嫌大流行病期间贷款欺诈有关,主要来自工资支票保护方案和经济伤害灾害贷款方案。
The U.S. Small Business Administration has suspended 111,620 California borrowers linked to an estimated $8.6 billion in suspected pandemic-era loan fraud, primarily from the Paycheck Protection Program and Economic Injury Disaster Loan programs.
SBA署长Kelly Loeffler说,这一行动是针对涉嫌欺诈的大约2 000亿美元的更广泛联邦努力的一部分,旨在追究那些滥用资金者的责任,并防止今后使用SBA方案。
SBA Administrator Kelly Loeffler said the action, part of a broader federal effort targeting about $200 billion in suspected fraud, aims to hold accountable those who misused funds and prevent future access to SBA programs.
此举紧随明尼苏达州类似的暂停措施之后,且SBA声称前任政府期间欺诈行为未被遏制。
The move follows similar suspensions in Minnesota and comes amid claims by the SBA that fraud went unchecked under the previous administration.
加利福尼亚州民主总检察长认为这些指控毫无根据,认为这些指控是毫无根据的。 联邦调查局继续与联邦合作伙伴调查并合作,以追回资金并提起诉讼。
California’s Democratic Attorney General has dismissed the allegations as baseless, and the SBA continues investigating and working with federal partners to recover funds and pursue prosecutions.