WebApr 1, 2024 · The DOJ is Continuing to Target PPP Recipients for Fraud. Thursday, April 1, 2024. The federal Paycheck Protection Program (PPP) established by the Coronavirus … WebIf the government catches you taking out an unnecessary PPP loan, you’re going to have to pay the price. The government is cracking down on more cases. As reported on Hot New Hip Hop, 19 entertainers and CEOs are reportedly named in a new indictment in Georgia. According to the report, the ringleader in the case is a man named Mark C. Mason Jr.
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Madison PPP and EIDL Loan Fraud Lawyers - Spodek Law Group
WebMay 6, 2024 · If you lie on a PPP loan or omit information in this way, you can face grave penalties and a variety of criminal charges. Some of the charges you might face include: … WebSep 10, 2024 · The Justice Department has so far charged 57 people with trying to steal a total of $175 million in taxpayer-backed coronavirus pandemic loans, officials said at a … WebNov 11, 2024 · If an individual used another person’s identity in making the PPP loan application, they could be charged with Identity Theft. Penalties for PPP Loan Fraud. … how to make your balls smaller