Home Compliance Charges Filed in $3 Million PPP Loan Fraud Scheme ComplianceFCANews Charges Filed in $3 Million PPP Loan Fraud Scheme February 4, 2021 18 Share FacebookLinkedinTwitter Rohane Hamilton | 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 is Developing a Whistleblower Reward Program Compliance Healthcare Fraud: A World Beyond the Anti-Kickback Statute Compliance DOJ to Modernize, GAO to Monitor