Getty In May of this year, David A. Staveley (a / k / a Kurt D. Sanborn) of Andover, Massachusetts, and David Butziger of Warwick, Rhode Island, were charged with conspiring to illegally obtain funds through the Check Protection (PPP)) The PPP offers billions of dollars in potentially forgivable loans …
Read More »As law enforcement pursues SBA / PPP loan fraud, a story of redemption
