Ppp Loan Investigation 2024. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for. 24, 2024 — a former professional basketball player has been arrested in missouri after an indictment accused him of fraudulently obtaining pandemic relief funds.

Small business administration (sba) has announced expanded flexibility and accommodations for covid eidl and ppp. On january 10, 2024, a paycheck protection program (ppp) loan recipient pleaded guilty to one count of bank fraud.