Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

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The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.