On March 24, 2021, the DOJ issued a Press Release that a Texas man pleaded guilty to orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering proceeds.
On March 24, 2021, the DOJ issued a Press Release that a Texas man pleaded guilty to orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering proceeds.