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Two whistleblowers have been awarded $2.5 million in a Paycheck Protection Program (PPP) fraud settlement. A federal grand jury in Virginia indicted 17 people for conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits, according to the Department of Justice. The government has extended the statute of limitations on PPP fraud investigations to 10 years, aiming to liquidate stolen assets and prosecute fraudsters. A Norway man was sentenced to two years in prison for filing fraudulent applications to gain over $240,000 from a pandemic-era relief program. Four Arizona residents were sentenced to significant prison terms for fraudulently obtaining millions of dollars in PPP loans. Another individual stole $17,500 and now faces 40 years in prison.
how many government scams were there during covid. i was just reading an article where someone tried to bribe a jury with $120k to get them off the hook for stealing like $250 million of food aid for children. https://t.co/OtsJQe8IRD
PPP used to buy cars and houses. PHOENIX, Ariz. – Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to…
HOLY shit I didn't know these PPP fraud investigations were EXPLODING A Norway man who was accused of filing numerous fraudulent applications to gain over $240,000 from a pandemic-era relief program has been sentenced to two years in prison, the U.S. Attorney’s Office for the…
