★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans Worth $14.7 Million
News·Compliance & Enforcement Brief

Defendants Charged with Fraudulent PPP Loan Scheme for Dozens of Loans Worth $14.7 Million

The Department of Justice has charged Glenroy Walker, Howard Levy, and four others with a scheme that involved more than 100 fraudulent Payroll Protection Program loan applications for $14.7 million, $4.6 million of which was approved and disbursed.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.