Home Compliance Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for... ComplianceExpert OpinionNews Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances January 19, 2022 38 Share FacebookLinkedinTwitter Vitalii Vodolazskyi | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Not an April Fools Joke – FAR Part 40 Final Rule Has Been Published Compliance DOJ’s First Intervention in Cybersecurity FCA Qui Tam Case Signals Continued Cyber Enforcement Compliance A High-Level Overview of the Regulatory Scheme Under the NPRM