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PPP Loan Fraud: A DOJ Enforcement Update on Recent Criminal Cases

PPP Loan Fraud: A DOJ Enforcement Update on Recent Criminal Cases

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months.Co-Founder of a PPP Lender Service Provider (November 2025)In...