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US DOJ Charges 14 With $28M In PPP Fraud
The U.S. Department of Justice (DOJ) charged 14 people in two separate investigations into their alleged participation in schemes to defraud the Paycheck Protection Program (PPP) of more than $28 million in forgivable loans guaranteed by the Small Business Administration. In Florida, nine defendants have been charged in the U.S District Court for the Southern District of […]