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Articles Posted in Loan Fraud

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Law Enforcement Has Approached Me About Possible Fraudulence on My Small Business Payment Protection Program Loan Application. What Should I Do?

Two men in New England were charged with fraudulently applying for a Payment Protection Program (PPP) loan worth over $500,000. These loans, stemming from the recent CARES Act, were designed to assist small businesses during the COVID-19 pandemic. David Butziger of Rhode Island and David Staveley of Massachusetts were charged…

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