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News/Compliance & Enforcement/SBA Loan Fraud Defense—How to Defend Against an Indictment
Expert Opinion·Compliance & Enforcement Brief

SBA Loan Fraud Defense—How to Defend Against an Indictment

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.

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