Charges Filed in $3 Million PPP Loan Fraud Scheme
Six individuals have been charged with fraudulently obtaining approximately $1.5 million in forgivable Paycheck Protection Program loans on behalf of five businesses based in Georgia and South Carolina.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.