Ppp Loan Fraud 2024. May 17, 2024 — six defendants, including a former irs revenue officer and his brother, have been sentenced to prison terms ranging from 12 to 30 months following their. Most paycheck protection program loans have been forgiven despite billions of dollars going to undeserving recipients.

Miles found itself embroiled in legal troubles after a whistleblower complaint by gngh2, inc. Small business administration to “offer relief and.