WebMay 13, 2024 · The Government alleged that Ms. Hart, a former Deputy Sheriff, made a false statement to the SBA in her PPP application. The case was brought in New Orleans, Louisiana. Ms. Hart pleaded guilty on April 6, 2024, and was sentenced on July 13, 2024 but the terms of her sentence are under seal. WebMay 4, 2024 · The Department of Justice is currently conducting a criminal “review” of loan applications under the Paycheck Protection Program (PPP), an emergency small business loan program established under the CARES Act, looking for evidence of fraud in borrowers’ applications. The component of DOJ conducting the review, the Fraud Section’s Market …
Louisiana Paycheck Protection Program (PPP) Loans
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Pier Paolo Pasolini - Wikipedia
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