California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
… million in loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs. “The … other co-conspirators, submitted several dozen fraudulent PPP and EIDL loan applications on behalf of various companies … Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section …