Ppp Warrant List 2024 . 22, 2024 โ eleven defendants from missouri, kansas, texas, and washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than. Trucking, hospice, television, kasowitz benson torres, 90210,.
Currently, there are at least four federal agencies that are conducting ppp loan fraud investigations. Collectively these defendants sought to defraud the paycheck protection program (ppp), the economic injury disaster loan (eidl) program and the pandemic unemployment.
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