Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
… schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section … in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and … General COVID EIDL, Disaster, Pandemic Oversight, PPP … Business Owner Sentenced After Receiving More than $1.6 …