Federal Law Bars Businesses Controlled by a Member of Congress or Their Spouse From Receiving PPP Funds

… second draw PPP funds despite a federal law barring businesses controlled by a member of Congress or their spouse from receiving those loans.

Our Fraud and Asset Recovery Division will expose this abuse, pursue those who exploit taxpayer dollars, and hold them accountable. No one gets a pass when it comes to defrauding the American taxpayer.

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