Home Compliance Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans Worth... ComplianceNews Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans Worth $14.7 Million June 12, 2023 40 Share FacebookLinkedinTwitter G.Tbov | 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 California Food Distributor Settles False Claims Act Liability Relating to Self-Disclosure of Small Business Contracting Violations Compliance The Evolving Landscape of Disclosure Considerations for Government Contractors Compliance Hospital CEO Jailed for Conspiracy to Violate AKS
