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

Bill OlverJuly 24, 2020 · 1 min read

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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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