联邦小企业管理局宣布暂停逾11.1万名加州借款人贷款,指控其涉嫌86亿美元新冠疫情相关欺诈活动


小企业管理局局长凯利·勒夫勒周五宣布,联邦小企业管理局(SBA)在发现与新冠疫情相关的86亿美元涉嫌欺诈活动后,已暂停了超过11.1万名加州借款人的贷款。

“我们已暂停近11.2万名借款人的贷款,涉及至少90亿美元的涉嫌欺诈金额,”勒夫勒在周五的新闻稿中表示,“这一惊人数字代表了对那些欺诈疫情援助项目者最重大的打击,也揭示了拜登政府多年来容忍的腐败规模。”

SBA报告称,加州共有111,620名借款人接受了118,489笔工资保护计划(PPP)和经济伤害灾难贷款(EIDL),总额达86亿美元,所有这些贷款均被暂停。

PPP贷款是新冠疫情期间的联邦救济项目,向小企业提供资金以维持员工工资;而EIDL贷款是SBA项目的一部分,提供低息灾难救济贷款,以帮助企业在包括疫情在内的灾难期间生存。

勒夫勒继续说道:“特朗普领导的SBA再次采取果断行动,在这个无法无天的州问责——该州毫无责任感的福利政策助长了欺诈和滥用文化,牺牲了守法纳税人和小企业主的利益。”

这一宣布之前,加州总检察长罗伯·邦塔周四表示,特朗普政府在该州宣扬“毫无根据的持续欺诈”指控。

“特朗普声称加州在浪费资金,而实际上我们的项目正在帮助低收入个人和家庭获得医疗、食品和住房援助,”邦塔周四表示。

他补充道:“(特朗普)错误地声称加州在持续欺诈,而我们才是受害者。”

邦塔办公室指出,加州在过去10年中通过包括与联邦政府合作在内的多种方式,追回了近27亿美元的各类欺诈款项。

福克斯新闻数字版周五联系邦塔办公室寻求进一步置评。

纽森办公室将福克斯新闻数字版引向州长纽森新闻办公室的X账号,该账号对SBA的宣布进行了嘲讽。

“天啊。特朗普政府在他们控制的项目中发现了‘重大欺诈’,”纽森新闻办公室的X账号在帖子中写道,并附上了《纽约邮报》关于该宣布的独家报道链接。

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“该州无权管理这些项目。他们是在隐瞒此事吗?加州从不隐瞒欺诈行为……我们是在打击欺诈。在加文·纽森州长领导下,加州已促成近1000起逮捕,并阻止了超过1250亿美元的欺诈行为。”

勒夫勒还表示,在加州之前,SBA已暂停了明尼苏达州6,900名借款人的贷款,涉及7,900笔可能存在欺诈的PPP和EIDL贷款,总额约4亿美元。

“正如我们在明尼苏达州所做的那样,我们正在积极与联邦执法部门合作,找出欺诈美国纳税人的罪犯,追究其责任,并追回被盗资金。随着我们继续在各州开展工作,我们的信息很明确:在本届政府领导下,疫情时期的欺诈者不会得到豁免,”勒夫勒在将加州与明尼苏达州调查进行比较时表示。

明尼苏达州在2025年底成为疫情相关福利和社会服务欺诈的重灾区,当时调查人员发现了可能高达90亿美元的大规模欺诈计划。

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA Administrator Kelly Loeffler announced Friday.

“We have suspended nearly 112,000 borrowers tied to at least $9 billion in suspected fraud,” Loeffler said in a press release on Friday. “This staggering number represents the most significant crack-down on those who defrauded pandemic programs, and it illuminates the scale of corruption that the Biden Administration tolerated for years.”

The SBA reported that all in, it suspended 111,620 California borrowers who received 118,489 Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans, totaling $8.6 billion.

PPP loans were COVID-era federal relief program that gave small businesses money to keep workers on the payroll, while EIDL loans are part of an SBA program that provides low-interest disaster relief loans to help businesses survive during times of diaster, including the pandemic.

“Once again, the Trump SBA is taking decisive action to deliver accountability in a state whose unaccountable welfare policies have created a culture of fraud and abuse at the expense of law-abiding taxpayers and small business owners,” Loffler continued.

The announcement follows California Attorney General Rob Bonta saying on Thursday that the Trump administration was promoting “baseless claims” of persistent fraud in the state.

“Trump claims California is wasting money when, in reality, our programs are helping lower-income individuals and lower-income families get healthcare, food and housing assistance,” Bonta said on Thursday.

“[Trump claims], wrongly, California is perpetuating fraud when we are the victim,” he added.

Bonta’s office noted that California recovered nearly $2.7 billion in various fraud schemes across the last 10 years, “including by partnering with the federal government.”

Fox News Digital reached out to Bonta’s office on Friday for additional comment.

Newsom’s office directed Fox News Digital to the Governor Newsom Press Office X account, which mocked the SBA announcement.

“OMG. The Trump Administration found MAJOR FRAUD in programs THEY control[, Newsom’s Press Office]’s X account posted, linking to a New York Post exclusive on the announcement.

“The state has no role running / administering these programs.Were they hiding this??? California doesn’t hide fraud … we fight it. Nearly 1,000 arrests + over $125 billion STOPPED under @CAGovernor Gavin Newsom.”

Loeffler continued that the alleged California fraud comes after the SBA suspended 6,900 borrowers in Minnesota associated with 7,900 potentially fraudulent PPP and EIDL loans, which totaled roughly $400 million.

“As we did in Minnesota, we are actively working with federal law enforcement to identify the criminals who defrauded American taxpayers, hold them to account, and recoup the stolen funds. As we continue our state-by-state work, our message is clear: pandemic-era fraudsters will not get a pass under this Administration,” Loeffler said, comparing California to its investigations in Minnesota.

Minnesota became ground zero for welfare and social services fraud surrounding the pandemic late in 2025, when investigators uncovered sweeping fraud schemes that could top $9 billion.

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