Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
… Founder of Lender Service Provider Convicted for Role in … pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General … Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form . Release Date June 23, 2025 Article Type News release …