PPP Loan. Enforcers?
Briefly: Primarily DoJ, IRA, SBA, iirc.
In table linked below, I noticed charges filed for a $20,000 PPP loan, which is on the lowish end for enforcement actions imo. Iirc, BM's loan was in ~$ 50,000's. Will BM's circle of
inquisitive acquaintances
widen further? 
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Not so briefly: DoJ media releases on some cases show multiple agencies. BTW in US, IRS is part of the Dept. of Treasury. List of cases filed, as of Aug. 2021. Fraud Section Enforcement Related to the CARES Act.
But CARES Act violators may face other agencies as well, per a law firm website, whose atty's have "extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board." This site has table of (~400? by my SWAG) CARES Act violation cases, but not all of them PPP.
CARES Act Fraud Tracker | Arnold & Porter
@sk716 sbm for focus.Is the IRS doing the clean-up on that money or Treasury ....
Briefly: Primarily DoJ, IRA, SBA, iirc.
In table linked below, I noticed charges filed for a $20,000 PPP loan, which is on the lowish end for enforcement actions imo. Iirc, BM's loan was in ~$ 50,000's. Will BM's circle of



_______________________
Not so briefly: DoJ media releases on some cases show multiple agencies. BTW in US, IRS is part of the Dept. of Treasury. List of cases filed, as of Aug. 2021. Fraud Section Enforcement Related to the CARES Act.
But CARES Act violators may face other agencies as well, per a law firm website, whose atty's have "extensive experience in investigations, defense, regulatory and compliance matters involving the various CARES Act programs, including on matters before the Department of Justice, SBA-OIG, state attorneys general, OCC, FDIC, and Federal Reserve Board." This site has table of (~400? by my SWAG) CARES Act violation cases, but not all of them PPP.
CARES Act Fraud Tracker | Arnold & Porter
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