Tag: Paycheck Protection Program
6 Posts
Four Sentenced in $11.5 Million COVID-19 Relief Fraud Scheme
York Tax Preparer Admits to Bank Fraud in PPP Loan Scheme
Federal Felon Sentenced to Over Five Years for COVID-19 Relief Fraud and Identity Theft
SBA Failed to Provide Sufficient Fraud Data in COVID Loan Program Referrals, per GAO
You must be logged in to post a comment.