Data Analytics Drive DOJ’s PPP Fraud Enforcement, Top Official Says

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The Justice Department has identified hundreds of people suspected of illegally obtaining COVID-relief business loans, and pledges to aggressively prosecute fraud against the program. The agency’s criminal division has charged 57 people with fraudulently seeking to steal more than a combined $175 million in loans through the Payroll Protection Program. Brian Rabbitt, acting head of […]
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