Must i feel Charged with PPP Mortgage Con?
Congress introduced the brand new CARES Work about what created a good $349 billion-dollar program away from forgivable loans known as Income Safeguards Program (PPP).
For many who lied toward PPP loan application, registered not the case otherwise forged records, otherwise misrepresented your revenue, you may be examined having PPP financing fraud. PPP loan ripoff could cause several federal unlawful fees also cord ripoff, bank fraud, post ripoff, and you may identity theft & fraud according to the products of your instance.
The us government has already been aggressively prosecuting individuals who have engaged in unlawful make on the PPP applications. From inside the i, Florida recharged somebody who allegedly used PPP mortgage proceeds to buy a beneficial 2020 Lamborghini.
