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Paycheck Protection Program Fraud

2 Aug 2021 10:38 AM | Anonymous

Man Sentenced for COVID-19 Relief Fraud

A Florida man was sentenced today to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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Association of Certified Fraud Examiners

Long Island Chapter #43

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