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 19 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 Berko Extradited To U.S. To Face FCPA Charges Compliance Boeing in Talks With US Defense Department on Impact of Guilty Plea Compliance Series on Healthcare Fraud Risk for The Compliance & Ethics Blog