Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme
… Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, … largest pandemic fraudsters to justice," said Small Business Administration (SBA) Administrator Kelly Loeffler. … that were stolen from honest American families and small business owners.” “Abusing government programs and exploiting …