CARES Act: fraud investigations and enforcement trends | FVS webcast archive

1 year ago · 1 hour 17 min watch

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The Paycheck Protection Program (PPP) was established to provide federally backed loans to businesses that needed financial relief during the COVID-19 crisis.

As a result of the expedited implementation of the program and a lack of proper controls, the program proved to be susceptible to significant fraud. Federal authorities have undertaken extensive and aggressive efforts to identify and prosecute individuals and companies that may have fraudulently obtained funds.

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