Four years after the PPP loan scams made waves across the country the government is starting to go after people bold enough to commit fraud to receive thousands to millions of dollars that was supposed to help small businesses stay afloat. #ppp #ppploans #thelist
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Former Levy County finance director arrested for embezzling $23,000 WCJB Source link
Fla. Tax Preparer Sentenced To Prison For $20M Fraud Law360 Source link
Insurance fraud up 45% in Q3 2024, motor industry lead surge - regulator The Eastleigh Voice…