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Get your taxes done using TurboTax
Have you also reported it to the Office of the Inspector General of the SBA? There is a hotline phone number or a web interface for reporting fraud online when you scroll lower down on this linked page at the SBA website:
https://www.sba.gov/document/report-sba-programs-scams-fraud-alerts
I'm sure that's unsettling. I"m curious as to how you discovered it.
‎September 20, 2020
4:32 PM