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News/Compliance & Enforcement/For Business Owners, Allegations of Paycheck Protection Program (PPP) Loan Fraud Can Lead to Steep Federal Penalties
Expert Opinion·Compliance & Enforcement Brief

For Business Owners, Allegations of Paycheck Protection Program (PPP) Loan Fraud Can Lead to Steep Federal Penalties

With the DOJ continuing to investigate and the SBA continuing to audit PPP loan recipients, the risk of facing prosecution for PPP loan fraud remains relatively high.

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