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Cuban Military Veteran Sentenced in $2.4M PPP Loan Fraud Scheme

Details
19 December 2025
Federal prosecutors continue to crack down on PPP fraud, highlighting risks, compliance lessons, and recordkeeping reminders for small business owners years after pandemic relief funds were issued.

Content Original Link:

https://smallbiztrends.com/cuban-military-veteran-sentenced-in-2-4m-ppp-loan-fraud-scheme/

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