Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X

Search

Showing 1 - 2 of 2 results

Gainesville Business Owner Settles PPP Fraud Allegations

Joe Slaiby, of Gainesville, agreed to pay $350,000 to settle a civil fraud case that alleged he falsified payroll and income documents to obtain loans through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) for four businesses where he is the owner and President.

Two Men in $7 Million COVID Fraud Scheme Plead Guilty