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Search reports, investigative results, and agency plansShowing 61 - 61 of 61 results
Department of Justice

Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme

Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina.
Investigative Results |