Cuban Military Veteran Sentenced in $2.4M PPP Loan Fraud Scheme

A federal judge’s four-year prison sentence for an Iowa meatpacking plant worker underscores that pandemic-era relief fraud remains an active enforcement priority—and a cautionary tale for small business owners who relied on Paycheck Protection Program funds to survive COVID-19 disruptions. According to a release from the Small Business Administration (SBA) Office of Inspector General, YovanyContinueContinue reading “Cuban Military Veteran Sentenced in $2.4M PPP Loan Fraud Scheme”

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