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This has led to worry of widespread fraud and a few highly-publicized cases of fraudulent PPP loan applications , and it has forced numerous federal agencies to turn their attention to combatting PPP loan fraud. When a person is charged with PPP loan scam charges, they can face multiple civil and criminal penalties. Even a single PPP loan fraud case might involve multiple criminal laws. The above are just two instances of people getting caught by the authorities for this scam.
All information displayed on this page is publicly available information under PPP loan guidelines , in compliance with 5 U. The inclusion of a person or entity in the IIAS Database is not intended to suggest or imply that they have engaged in illegal or improper conduct related to PPP Loan scam. IIAS intends to offer a platform where suspicious activities related to PPP loan can be shared and discussed in a secure environment.
Please contact us if you find an error in the database. As tax-payers, we need to hold businesses accountable and ask serious questions. Tags: Saint Helena.
Save my name, email, and website in this browser for the next time I comment. Submit Tip. Email: [email protected]. The SBA forgave Flag this Loan or Add Review. Business Profile.