Ppp Loan Fraud 2024. Three people were sentenced today for fraudulently obtaining and misusing paycheck protection program (ppp) loans that the u.s. Attorney’s office, the indictment, sealed wednesday, alleges that between june of 2020 and may of 2021, those who were charged.
Recent paycheck protection program (ppp) enforcement trends suggest that the us department of justice (doj) has begun focusing on false claims act (fca). 16, 2024, a federal judge sentenced zsa zsa bouvier couch from montgomery, alabama, to 45 months in prison following her.