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Operation No Doze Tackles COVID Loan Fraud
DOJ targets SBA loan fraud with $245M in intended taxpayer losses.
Event · Published · 1 min read
Federal prosecutors, along with the Justice Department's National Fraud Enforcement Division, are taking significant steps to combat fraud in COVID-era loan programs. Called Operation No Doze, this initiative is part of a broader Heartland Fraud Surge. The operation targets those who have attempted to defraud the Small Business Administration's loan programs, with intended losses reaching $245 million. Both the SBA and its Office of Inspector General are actively involved in this effort to protect taxpayer dollars.
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