Source: United States Department of Justice
Tampa – U.S. Attorney Gregory W. Kehoe announces criminal charges, pleadings, and sentencings as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration (SBA), and the SBA Office of Inspector General targeting fraud in the SBA’s Paycheck Protection Program (PPP)and its Economic Injury Disaster Loan (EIDL) program. The Middle District of Florida was a key participant in this surge effort.