Feb 20
In the early months of 2020, as emergency relief programs were deployed at scale across the United States to stabilize payroll systems and p
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In the early months of 2020, as emergency relief programs were deployed at scale across the United States to stabilize payroll systems and p
The Main Ways PPP and EIDL Fraud Is Detected
1. Data Matching Across Federal Databases The first red flag often appears long after a loan is approved. Investigators cross-check loan applications against: IRS tax filings State business registration records Unemployment insurance filings Payroll tax submissions Prior SBA loan history When an applicant claims employees or revenue that never existed in tax records, the case is flagged…
A Tampa, Florida man has been sentenced to federal prison for carrying out a deliberate and sustained fraud scheme that siphoned more than h