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DOJ issues first charges of PPP fraud
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The Blotter
Wednesday, May 6, 2020
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Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. These are the first charges of Paycheck Protection Program Fraud. Read on for more details.
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