Ppp Loan Arrests 2024 Notification. According to the indictment, the defendants, led by michael hill and andrew moran, are alleged to have executed a scheme to defraud lenders and the small business. Marco schiavenin, owner of sterling flooring in fairfax, virginia,.
In response, the department of justice recently began. Pressure on the government to examine potentially historic levels of ppp fraud has understandably been mounting.