PPP Loan Investigations and Prosecutions are on the Rise
March 15, 2024 – Legal Alerts
In recent months, a number of agencies, including the Federal Bureau of Investigation (“FBI”), have been working diligently to identify businesses and individuals who committed alleged fraud through the Paycheck Protection Program (“PPP”). The PPP was a...
Law360 Expert Analysis
The Business Lawyer
FinXTech.com
American Bankruptcy Trustee Journal
International Business Times
- Page 1 of 35