U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
… from Fraudulently Obtained Paycheck Protection Program Loans Click Here to View the Original U.S. Department of … fraudulently obtained Paycheck Protection Program (“PPP”) loans totaling approximately $8,971,457, and then laundered … from Fraudulently Obtained Paycheck Protection Program Loans …