American Banker referenced Benesch in its coverage of the federal government’s continued pursuit of Paycheck Protection Program (PPP) fraud cases. The article detailed recent prosecutions, noting that prosecutors have until 2030–2031 to bring charges under extended statutes of limitations.
In discussing why these cases remain active, the article highlighted insights from a Benesch client bulletin, noting that PPP fraud cases are “easier to investigate and prosecute” due to the availability of loan data and the relative ease of verifying business operations and payroll claims.
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