Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme
… for Role in PPP Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP). “During a … Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case. Acting Assistant Chief Philip …