Ppp Loan Investigation 2024. Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our ppp dashboard. 16, 2024, a federal judge sentenced zsa zsa bouvier couch from montgomery, alabama, to 45 months in prison following her.

On january 10, 2024, a paycheck protection program (ppp) loan recipient pleaded guilty to one count of bank fraud. Several federal government agencies have launched initiatives to investigate ppp loan applications that were improperly approved.