PPP Loan Recipients at Risk: Part Three

In the last episode, we talked about enforcement trends and how the DOJ has prioritized bringing violators to justice, seeking severe penalties. We know that PPP borrowers of any amount need to be ready if the government comes knocking. Today we’ll talk about HOW to prepare best, especially if you will be applying for loan forgiveness.

In our closing episode on COVID-19 related financial fraud, Scott Peeler, Lynn Fiorentino, and Susan Tran from our Government Enforcement & White Collar group focus the discussion on how to best prepare if the government comes knocking, especially for PPP borrowers applying for loan forgiveness.


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