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 DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases Compliance DOJ’s 90-Day Sprint Pilot Program Aims to Generate Information About Corporate Wrongdoing, But Numerous Questions Remain Compliance Lessons-Learned from the Trafigura FCPA Settlement (Part III of III)