What to Do If You’re Under Investigation for PPP Loan Fraud The Paycheck Protection Program (PPP) was a federal loan program designed to provide financial assistance to businesses dealing with the economic effects of the COVID-19 pandemic. While the PPP proved to be a lifesaver for many companies, it did…
Read MoreWhat You Need to Know About DOJ Investigations for PPP Loan Fraud The Paycheck Protection Program (PPP) was created to help businesses affected by the COVID-19 pandemic. However, it has become a prime target for fraud, with hundreds of millions of dollars in forgivable loans going to ineligible companies and…
Read MoreKnow Your Rights: Facing a DOJ Investigation for PPP Loan Fraud The Paycheck Protection Program (PPP) was designed to help businesses struggling from the economic impact of the COVID-19 pandemic. However, reports of fraud have surfaced, with the U.S. DOJ leading the charge to investigate PPP loan fraud cases. If…
Read MoreU.S. Department of Justice (DOJ) Pursuing Investigations to Combat PPP Loan Fraud The Paycheck Protection Program (PPP) was created in response to the economic hardships inflicted on companies by the COVID-19 pandemic. The program was designed to provide forgivable, federally-backed loans to assist companies in paying their employees during the…
Read MoreDOJ Investigating PPP Loan Fraud Cases: What You Need to Know The Paycheck Protection Program (PPP) was designed to aid companies, their employees and individuals who were negatively impacted by the COVID-19 pandemic’s economic fallout. A significant number of both companies and individuals received forgivable loans under the PPP, but…
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