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PPP loan forgiveness scam

veerigadu

By veerigadu
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Sanjiv Hero

Sanjiv

Posted
Posted
1 hour ago, TOM_BHAYYA said:

Dorikithe 3 years lopaliki potahdu le

The penalties for PPP loan fraud can include: 
  • Up to 30 years in prison
  • Up to $1 million in fines 
  • Repayment of the loan 
  • Federal criminal charges 
  • Up to five years in prison for making false statements to federal agents 
  • Up to one year in prison for bank fraud
  • Up to 20 years in prison for wire fraud 

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