Source: United States Department of Justice Criminal Division
The U.S. Attorney’s Office – District of Kansas (USAO-KS) today announced indictments as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration, and the SBA Office of Inspector General targeting fraud in the SBA’s Paycheck Protection Program (PPP). USAO-KS was a key participant in this surge effort.